Alleges its governance was MIA and its KYC SNAFU The Reserve Bank of India has fined HP Financial Services the equivalent of $12,400 for not complying with regulations – some related to Know Your Customer (KYC) measures – and failing to have necessar
The Reserve Bank of India has fined HP Financial Services the equivalent of $12,400 for not complying with regulations some related to Know Your Customer (KYC) measures and failing to have necessary … [+2372 chars]
