Question
What was the penalty imposed on RBL Bank for
non-compliance with KYC norms?Solution
RBL Bank was fined ₹61.40 lakh for failing to comply with KYC norms, such as not obtaining Officially Valid Documents (OVD) for credit card accounts and assigning multiple Customer Identification Codes (CICs).
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Which of the following cannot be transferred as mentioned under Transfer of Property Act?
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