24 August 2013 – Daily Current Affairs RBI New Banking - TopicsExpress

24 August 2013 – Daily Current Affairs RBI New Banking Guidelines 1) The Reserve Bank of India (RBI) on 23 August, 2013 announced imposition of a total of Rs. 6.50 crore monetary penalty on six public sector banks for violation of rules relating to know your customer and anti-money laundering. Which 6 public sector banks are these? – Allahabad Bank (Rs. 50 lakh), Bank of Maharashtra (Rs. 50.1 lakh), Corporation Bank (Rs. 1.50 crore), Dena Bank (Rs. 2 crore), IDBI Bank (Rs. 1 crore) and Indian Bank (Rs. 1 crore) – This penalty was imposed after the RBI carried out a scrutiny of books of accounts, internal controls, compliance systems and processes at these banks[divider scroll_text="

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