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  • RBI penalizes 22 banks, RBI, banks fined crores over violating kyc norms, Banks fined

    Banks fined crores over violating KYC norms 16 July 2013

    About 22 banks were penalized by the RBI for money laundering and violation of know your customer (KYC) norms. Banks will have to pay crores of Rupees as part of fines. The central bank announced the decision after checking the...

    Keywords: State Bank of India, Central Bank, know your customer (KYC) norms, Reserve Bank of India

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