Current Affairs - July 2022
On which bank did RBI impose a monetary penalty of Rs.1 crore for non-compliance with certain directions on 'Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016'?
RBI has imposed a monetary penalty of Rs.1 crore on IndusInd Bank for non-compliance with certain directions issued by RBI on 'RBI (KYC) Directions, 2016'.
Union Minister Dr Jitendra Singh addressed the BRICS Anti-Corruption Ministerial Meet and reiterated India's commitment to implement the FATF Anti-Money Laundering and Counter-Terrorism financing standards.
The Financial Services Institutions Bureau (FSIB) has recommended G Rajkiran Rai for the position of Managing Director at the National Bank for Financing Infrastructure and Development (NaBFID).
Delhi Chief Minister and AAP National Convener Arvind Kejriwal announced that Delhi will host India's "first and largest" citywide Shopping Festival from January 28 to February 26, 2023.