Keeping your bank details up to date is more important than many of us realize. If your KYC (Know Your Customer) information with HDFC Bank is outdated, you might face issues with transactions, ...

RBI imposed a monetary penalty of ₹75 lakh on HDFC Bank over non-compliance with KYC norms. The RBI had also conducted a statutory ‘Inspection for Supervisory Evaluation’ of the bank, based on its ...

RBI, in a press release cited breach of provisions of the Banking Regulation Act, and non-compliance with directions related ...

Upon reviewing HDFC Bank’s response and additional submissions, RBI identified two critical areas of non-compliance: Risk categorisation failure: The bank failed to categorise certain customers into ...

The penalty on HDFC Bank has been imposed on the lender for contravention of certain provisions of the Banking Regulation (BR ...

A penalty of Rs 91 lakh has been imposed on HDFC Bank for violating certain provisions of the Banking Regulation Act, the ...