SBI found flouting rules, says finally-released RBI report - News blog

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    Tuesday, July 9, 2019

    Home Banking-Banking/Finance-Industry-Economic Times SBI found flouting rules, says finally-released RBI report

    SBI found flouting rules, says finally-released RBI report

    The RBI said among several banks from 2012 to 2015, was found to be flouting anti-money laundering rules, engaging in 'evergreening' of loans, suppression of data and sidestepping know your customer (KYC) norms, as reported by Moneylife.

    from Banking-Banking/Finance-Industry-Economic Times https://ift.tt/2S96BJk
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