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  • private banks, private banks, money laundering by banks icici bank suspends 18 employees, Kyc norms

    Money laundering by banks: ICICI Bank suspends 18 employees... 2013-03-16 04:25:23

    Expose by Cobrapost.com has forced ICICI Bank and rivals HDFC Bank, Axis Bank to launch internal probes  On Friday, ICICI Bank suspended 18 employees, a day after the lender and two of its peers were accused of indulging in money...

    Keywords: investment schemes, money laundering, Indian banks, money laundering by banks

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    uniform know-your-customer, Securities and Exchange Board of India, cdsl launches kyc registration agency, Kyc norms

    CDSL launches KYC Registration Agency 2012-01-05 08:14:54

    Capital markets regulator the Securities and Exchange Board of India (SEBI), said it is informally talking to other regulators to adopt its model of uniform know-your-customer (KYC) platform. “We are informally talking to other regulators to adopt our model of...

    Keywords: uniform know-your-customer, account opening process, Registration Agency back office management teams, account opening process

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    RBI fines banks., RBI fines banks., rbi fines sbi again, Kyc norms

    RBI fines SBI again 2013-08-07 12:39:11

    The Reserve Bank of India has once again fined the State Bank of India for violating currency chest norms. This news comes in the wake of a Rs 3 crore fine imposed on the bank last month for violating Know...

    Keywords: RBI KYC norms, SBI violates currency chest norms, Reserve Bank of India, RBI fines banks.

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