ING Vysya Bank

RBI penalises 22 Banks

The Reserve Bank of India has imposed monetary penalty on the following 22 banks for violation of its instructions, among other things, on Know Your Customer/Anti Money Laundering. The details are: Monetary Penalty Sl. No. Name of the bank Penalty Amount (in ` crore) 1 Andhra Bank 2.50 2 Bank of Baroda 3.00 3 Bank of India… Read More

Tags: Andhra BankCentral Bank of IndiaIndiaING Vysya BankKotak Mahindra BankKYCReserve Bank of IndiaThe Bank of Tokyo-Mitsubishi UFJ

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