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Indian central bank fines HP's financial services arm

Alleges its governance was MIA and its KYC SNAFU The Reserve Bank of India has fined HP Financial Services the equivalent of $12,400 for not complying with regulations – some related to Know Your Customer (KYC) measures – and failing to have necessar


  • Sep 17 2024
  • 47
  • 358 Views
Indian central bank fines HP's financial services arm
Indian central bank fines HP's financial services arm
The Reserve Bank of India has fined HP Financial Services the equivalent of $12,400 for not complying with regulations some related to Know Your Customer (KYC) measures and failing to have necessary … [+2372 chars]

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