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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

By: Theregister.com

Sep 17 2024
47
358 Views

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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