RBI因违反KYC规则而惩罚5个实体,包括印度联合银行。 RBI penalizes 5 entities, including Union Bank of India, for KYC rule violations.

印度储备银行(RBI)处罚了五个实体,包括CSB银行、印度联合银行和Muthoot住房融资公司,因为它们违反了管制准则。 The Reserve Bank of India (RBI) has penalized five entities, including CSB Bank, Union Bank of India, and Muthoot Housing Finance, for violating regulatory norms. 印度联合银行因未能遵守KYC规则并创建大型普通风险的中央存储库而收到1.06亿卢比的罚款. Union Bank of India received a penalty of ₹1.06 crore for failing to adhere to KYC rules and creating a central repository of large common exposures. 处罚基于不遵守规定的情况,不影响交易或协议的有效性。 Penalties are based on compliance deficiencies and do not impact the validity of transactions or agreements.