Tag: Reserve bank of India
Reserve Bank of India fines HDFC INR 10m for KYC/AML fines
The Reserve Bank of India (RBI) has deployed an INR 10 million ($143,570) fine on HDFC Bank for failing to meet KYC and AML compliance and the reporting of frauds.
Finova Capital raises $6m from Sequoia India
Jaipur-based non-banking financial company Finova Capital has raised $6m over two tranches from Sequoia India.
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