Question
What penalty did the RBI impose on HDFC Bank for
non-compliance with KYC norms?Solution
RBI imposed 1 ₹75 lakh penalty on HDFC Bank for violations related to KYC norms, such as failure to classify customers based on risk and issuing multiple customer codes instead of 1 Unique Customer Identification Code (UCIC).
Under which article of the Indian Constitution, can the President issue the Ordinance?
‘Mati-Akhora’ is associated with which of the following classical dances of India?
Which Indian authority has imposed a penalty on Google?
In which of the following States did India host the Hero Asian Champions Trophy hockey tournament in August 2023?
RBI has increased the household income limits for borrowers of Non-Banking Financial Companies (NBFC) - Microfinance Institutions (MFI) from 1 lakh to ...
Delhi first became the capital of a kingdom under whom?
The name of the 1st electronic digital computer of the world is:
Which 5 countries’ central banks accumulated the most gold during FY 2023-24?
What scheme was launched by the government to encourage green field enterprises by SC/ST (Scheduled Castes and Scheduled Tribes) and women entrepreneurs...
In which Indian state Gangaur Festival is predominantly celebrated: