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Video KYC, or Video-based Customer Identification Method, is an advanced approach to the traditional Know Your Customer (KYC) process that enables individuals to complete their identity verification remotely through a…
The Reserve Bank of India (RBI) has, by an order dated September 03, 2024 imposed a monetary penalty of ₹1,00,00,000 (Rupees One crore only) on HDFC Bank Limited for non-compliance…
The Reserve Bank of India (RBI) has, by an order dated September 3, 2024, imposed a monetary penalty of ₹1.91 crore (Rupees One crore and ninety one lakh only) on…
The Reserve Bank of India (RBI) has, by an order dated August 08, 2024, imposed a monetary penalty of ₹1,86,80,000 (Rupees One Crore, Eighty Six Lakh and Eighty Thousand only)…
The Reserve Bank of India (RBI) has, by an order dated August 06, 2024, imposed a monetary penalty of ₹1,06,40,000 (Rupees One crore, Six lakh and Forty thousand only) on…
The Reserve Bank of India (RBI) has, by an order dated August 8, 2024, imposed a monetary penalty of ₹1,27,20,000/- (Rupees One Crore Twenty Seven Lakh and Twenty Thousand only)…