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Financial companies face RBI wrath over KYC violations
Hindustan Times
|February 16, 2024
The Reserve Bank of India (RBI) has been focused on plugging gaps in implementing know-your-customer (KYC) checks by lenders and other regulated entities, chastising them through monetary penalties and even imposing business restrictions.
Some of the recent instances include restrictions on business payment solutions providers (BPSPS, typically fintech companies) and, most recently, on Paytm Payments Bank. Even in October, RBI had fined the payments bank ₹5.39 crore for noncompliance with some provisions of KYC guidelines, cybersecurity framework, etc.
Others have not been spared either. Through the past year, the regulator has pulled up larger lenders like Axis Bank and Standard Chartered Bank, apart from a clutch of cooperative banks.
Denne historien er fra February 16, 2024-utgaven av Hindustan Times.
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