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Violation of KYC norms

Violation of KYC norms: RBI slaps Rs 5 crore penalty on Airtel Payments Bank

Violation of KYC norms: RBI slaps Rs 5 crore penalty on Airtel Payments Bank

Fri, Mar 09, 2018

Violation of KYC norms: The Reserve Bank has imposed a penalty of Rs 5 crore on Airtel Payments Bank for violating operating guidelines and Know Your Customer (KYC) norms. The fine was imposed after RBI scrutinised the bank's documents relating to opening of accounts without any specific or clear

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