The Union Bank Local Bank Officer Interview Call Letter 2025 is now available on the official website. Candidates can download it by entering their Registration Number and Password or Date of Birth.

Lebanon on Thursday named asset manager Karim Souaid as the new central bank governor, aiming to address economic reforms following prolonged conflict and years of mismanagement and corruption. The ...

The letter concluded: “We appreciate the disruption this will cause, however we are committed to acting in a responsible way with health and safety as our priority.” The Grey Lantern landlord ...

RBI imposed a monetary penalty of ₹75 lakh on HDFC Bank over non-compliance with KYC norms. The RBI had also conducted a statutory ‘Inspection for Supervisory Evaluation’ of the bank ...

Upon reviewing HDFC Bank’s response and additional submissions, RBI identified two critical areas of non-compliance: Risk categorisation failure: The bank failed to categorise certain customers ...

While HDFC Bank is slapped with a ₹75 lakh penalty for violations related to KYC norms, Punjab & Sind Bank was fined ₹68.2 lakh for lapses in reporting large exposures and maintaining basic savings ...

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹75 lakh on HDFC Bank, citing non-compliance with its Know Your Customer (KYC) guidelines. The central bank flagged deficiencies in ...

The Central government mandates e-KYC for all ration card holders to ensure transparency and prevent misuse of the Public Distribution System. The deadline is March 31, 2025. Failure to comply ...

HDFC Bank due to violations of KYC norms. HDFC Bank was not alone, a PSU lender backed by PNB, aka Punjab & Sind Bank also faced monetary penalties. Accordingly, HDFC Bank and Punjab & Sind Bank's ...

Bank of Baroda has invited applications for Senior Relationship Manager & other posts. Eligible candidates can apply online through the official website of Bank of Baroda at bankofbaroda.in.

The Reserve Bank of India has imposed a monetary penalty of Rs 75 lakh on HDFC Bank for non-compliance with certain directions of the regulator’s Know Your Customer (KYC) guidelines, RBI said on ...

“Update your KYC now, or your bank account will be frozen!” - one statement that can make you act on a whim and enable scammers to siphon your money. A well-known scamming technique is to ...