A monetary penalty of ______ has been imposed on Standard Chartered Bank-India for non-compliance with certain provisions of the 'Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016'.
The Reserve Bank of India has imposed penalties on Standard Chartered Bank-India, TransUnion CIBIL, Equifax Credit Information Services, and other entities for contravention of various norms.A monetary penalty of Rs 30 lakh has been imposed on Standard Chartered Bank-India for non-compliance with certain provisions of the 'Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016'.Also, a penalty of Rs 26 lakh has been imposed on TransUnion CIBIL Limited, Mumbai for non-compliance with certain provisions of the Credit Information Companies (Regulation) Act, 2005 [CIC (R) Act], according to releases.A penalty of Rs 24.25 lakh on Equifax Credit Information Services, Mumbai for non-compliance with certain provisions of the CIC Rules.
As on February 2022, how many countries have participated in the Human Capital Project?
Which of the following institution/s is helded by Nirmala Sitaraman ?
I. Ministry of finance
II. Ministry of Corporate affairs
I...
Agriculture Census is conducted every 5 years, which is being undertaken now after delay due to corona pandemic. The field work of agricultural census w...
Fill in the third blank with the cut-off land holding to be eligible for the Scheme.
Coir scheme is related to?
An unexpected rise in sales of a product leads to
Ministry of minority affairs was separated from Ministry of social justice and empowerment in which of the following year?
Consider the following Statements about:
(1) Self-Help Groups (henceforth SHGs) have emerged to fill the gap in the formal credit system becau...
What is the primary purpose of the Performance Grading Index for Districts (PGI-D) report?
Consider the following Statements.
I- NEP-2020 advocates for greater internationalisation in education by creating ave...