印度中央银行以违反《KYC规则》为由,以未更新客户风险审查为由,对两家合作银行处以罚款。 India's central bank fined two co-op banks for failing to update customer risk reviews, citing KYC rule violations.

印度储备银行因Kanpur Jilla Sahkari银行有限公司和Jaipur中央合作银行有限公司未能按照KYC准则的要求定期审查客户账户风险分类,对Kanpur Jila Sahkari银行有限公司和Jaipur中央合作银行有限公司处以罚款。 The Reserve Bank of India fined Kanpur Jilla Sahkari Bank Ltd ₹3 lakh and Jaipur Central Co-operative Bank Ltd ₹1 lakh for failing to periodically review customer account risk categorizations as required by KYC norms. 这些处罚是2026年1月30日颁布的,是在2025年3月31日全国银行管理局视察之后发布的,其依据是审查银行的答复和口头陈述后不遵守程序。 The penalties, issued on January 30, 2026, followed NABARD inspections as of March 31, 2025, and were based on procedural non-compliance after reviewing the banks’ responses and oral submissions. RBI说,罚款仅涉及监管失误,并不影响交易的有效性。 The RBI stated the fines relate only to regulatory lapses and do not affect transaction validity.