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Bank fines HPE's financial services arm in India

lundi 16 septembre 2024, 07:49 , par TheRegister
Alleges its governance was MIA and its KYC SNAFU
The Reserve Bank of India has fined HP Financial Services (India) the equivalent of $12,400 for not complying with regulations – some related to know your customer (KYC) measures – and failing to have necessary IT committees.…
Lire la suite sur TheRegister
https://go.theregister.com/feed/www.theregister.com/2024/09/16/india_rbi_fines_hpe_fs/

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mer. 18 déc. - 13:03 CET