Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

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        LATEST NEWS UPDATES | It is only KYC norm violation, says RBI    </title>
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-The Hindu



Mumbai: Reserve Bank of India (RBI) Deputy Governor K.C. Chakrabarty, on Monday, refuted money laundering charges levelled against various banks, and said that all exposures by Cobrapost.com were connected to know-your-customer (KYC) norms.


&quot;We are seeing how the banks are..."/>
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-The Hindu



Mumbai: Reserve Bank of India (RBI) Deputy Governor K.C. Chakrabarty, on Monday, refuted money laundering charges levelled against various banks, and said that all exposures by Cobrapost.com were connected to know-your-customer (KYC) norms.


&quot;We are seeing how the banks are..." />
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                            <div align="justify">-The Hindu</div><p align="justify"><br /><em>Mumbai: </em>Reserve Bank of India (RBI) Deputy Governor K.C. Chakrabarty, on Monday, refuted money laundering charges levelled against various banks, and said that all exposures by Cobrapost.com were connected to know-your-customer (KYC) norms.</p><p align="justify">&quot;We are seeing how the banks are following up on the KYC norms. There are certain differences in the manner of reporting of KYC norms in each bank...Need to strengthen KYC guidelines,&quot; he said.</p><p align="justify">In March this year, in another sting operation, Cobrapost.com claimed that officials at HDFC Bank, ICICI Bank and Axis Bank had allegedly indulged in money-laundering practices.</p><p align="justify">Dr. Chakrabarty, however, had said that there was no &lsquo;money-laundering' practice involved in the Cobrapost-exposure conducted on three leading private banks.</p><p align="justify">&quot;No scam has happened,&quot; he had said after a meeting with select bankers in March.</p><p align="justify">Just as he downplayed the issues two months ago, Dr. Chakrabarty reiterated on Monday that these irregularities were also connected only to KYC norm violations.</p><p align="justify">Federal Bank in a statement said &quot;As a responsible bank, we conduct our business with strict adherence to extant regulatory guidelines, including specific focus on know your customer, and anti-money laundering (AML) norms....The bank has initiated investigations into the matter.&quot;</p><p align="justify"><em>Internal enquiry</em></p><p align="justify">DCB Bank's spokesperson said, &quot;We are reviewing the contents, and making our internal enquiries. The bank does not allow or accept any breach of rules and regulations including those related to KYC, AML and CFT (Anti-Money Laundering and Countering Financing of Terrorism), etc. We have a very clear code of conduct and values that is reiterated to employees from time to time.&quot; </p>                                                           
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    <br><a href="http://www.thehindu.com/business/Industry/it-is-only-kyc-norm-violation-says-rbi/article4689814.ece" class="re" target="_blank">The Hindu, 7 May, 2013, http://www.thehindu.com/business/Industry/it-is-only-kyc-norm-violation-says-rbi/article4689814.ece</a><div class="clear"></div>
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-The Hindu



Mumbai: Reserve Bank of India (RBI) Deputy Governor K.C. Chakrabarty, on Monday, refuted money laundering charges levelled against various banks, and said that all exposures by Cobrapost.com were connected to know-your-customer (KYC) norms.


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-The Hindu



Mumbai: Reserve Bank of India (RBI) Deputy Governor K.C. Chakrabarty, on Monday, refuted money laundering charges levelled against various banks, and said that all exposures by Cobrapost.com were connected to know-your-customer (KYC) norms.


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                            <div align="justify">-The Hindu</div><p align="justify"><br /><em>Mumbai: </em>Reserve Bank of India (RBI) Deputy Governor K.C. Chakrabarty, on Monday, refuted money laundering charges levelled against various banks, and said that all exposures by Cobrapost.com were connected to know-your-customer (KYC) norms.</p><p align="justify">&quot;We are seeing how the banks are following up on the KYC norms. There are certain differences in the manner of reporting of KYC norms in each bank...Need to strengthen KYC guidelines,&quot; he said.</p><p align="justify">In March this year, in another sting operation, Cobrapost.com claimed that officials at HDFC Bank, ICICI Bank and Axis Bank had allegedly indulged in money-laundering practices.</p><p align="justify">Dr. Chakrabarty, however, had said that there was no &lsquo;money-laundering' practice involved in the Cobrapost-exposure conducted on three leading private banks.</p><p align="justify">&quot;No scam has happened,&quot; he had said after a meeting with select bankers in March.</p><p align="justify">Just as he downplayed the issues two months ago, Dr. Chakrabarty reiterated on Monday that these irregularities were also connected only to KYC norm violations.</p><p align="justify">Federal Bank in a statement said &quot;As a responsible bank, we conduct our business with strict adherence to extant regulatory guidelines, including specific focus on know your customer, and anti-money laundering (AML) norms....The bank has initiated investigations into the matter.&quot;</p><p align="justify"><em>Internal enquiry</em></p><p align="justify">DCB Bank's spokesperson said, &quot;We are reviewing the contents, and making our internal enquiries. The bank does not allow or accept any breach of rules and regulations including those related to KYC, AML and CFT (Anti-Money Laundering and Countering Financing of Terrorism), etc. We have a very clear code of conduct and values that is reiterated to employees from time to time.&quot; </p>                                                           
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    <br><a href="http://www.thehindu.com/business/Industry/it-is-only-kyc-norm-violation-says-rbi/article4689814.ece" class="re" target="_blank">The Hindu, 7 May, 2013, http://www.thehindu.com/business/Industry/it-is-only-kyc-norm-violation-says-rbi/article4689814.ece</a><div class="clear"></div>
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-The Hindu



Mumbai: Reserve Bank of India (RBI) Deputy Governor K.C. Chakrabarty, on Monday, refuted money laundering charges levelled against various banks, and said that all exposures by Cobrapost.com were connected to know-your-customer (KYC) norms.


&quot;We are seeing how the banks are..."/>
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-The Hindu



Mumbai: Reserve Bank of India (RBI) Deputy Governor K.C. Chakrabarty, on Monday, refuted money laundering charges levelled against various banks, and said that all exposures by Cobrapost.com were connected to know-your-customer (KYC) norms.


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    <h1 class="cat-box-title">It is only KYC norm violation, says RBI</h1>
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                            <div align="justify">-The Hindu</div><p align="justify"><br /><em>Mumbai: </em>Reserve Bank of India (RBI) Deputy Governor K.C. Chakrabarty, on Monday, refuted money laundering charges levelled against various banks, and said that all exposures by Cobrapost.com were connected to know-your-customer (KYC) norms.</p><p align="justify">&quot;We are seeing how the banks are following up on the KYC norms. There are certain differences in the manner of reporting of KYC norms in each bank...Need to strengthen KYC guidelines,&quot; he said.</p><p align="justify">In March this year, in another sting operation, Cobrapost.com claimed that officials at HDFC Bank, ICICI Bank and Axis Bank had allegedly indulged in money-laundering practices.</p><p align="justify">Dr. Chakrabarty, however, had said that there was no &lsquo;money-laundering' practice involved in the Cobrapost-exposure conducted on three leading private banks.</p><p align="justify">&quot;No scam has happened,&quot; he had said after a meeting with select bankers in March.</p><p align="justify">Just as he downplayed the issues two months ago, Dr. Chakrabarty reiterated on Monday that these irregularities were also connected only to KYC norm violations.</p><p align="justify">Federal Bank in a statement said &quot;As a responsible bank, we conduct our business with strict adherence to extant regulatory guidelines, including specific focus on know your customer, and anti-money laundering (AML) norms....The bank has initiated investigations into the matter.&quot;</p><p align="justify"><em>Internal enquiry</em></p><p align="justify">DCB Bank's spokesperson said, &quot;We are reviewing the contents, and making our internal enquiries. The bank does not allow or accept any breach of rules and regulations including those related to KYC, AML and CFT (Anti-Money Laundering and Countering Financing of Terrorism), etc. We have a very clear code of conduct and values that is reiterated to employees from time to time.&quot; </p>                                                           
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    <br><a href="http://www.thehindu.com/business/Industry/it-is-only-kyc-norm-violation-says-rbi/article4689814.ece" class="re" target="_blank">The Hindu, 7 May, 2013, http://www.thehindu.com/business/Industry/it-is-only-kyc-norm-violation-says-rbi/article4689814.ece</a><div class="clear"></div>
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Home हिन्दी

It is only KYC norm violation, says RBI

Published on May 7, 2013   Modified on May 7, 2013

-The Hindu Mumbai: Reserve Bank of India (RBI) Deputy Governor K.C. Chakrabarty, on Monday, refuted money laundering charges levelled against various banks, and said that all exposures by Cobrapost.com were connected to know-your-customer (KYC) norms. "We are seeing how the banks are following up on the KYC norms. There are certain differences in the manner of reporting of KYC norms in each bank...Need to strengthen KYC guidelines," he said. In March this year, in another sting operation, Cobrapost.com claimed that officials at HDFC Bank, ICICI Bank and Axis Bank had allegedly indulged in money-laundering practices. Dr. Chakrabarty, however, had said that there was no ‘money-laundering' practice involved in the Cobrapost-exposure conducted on three leading private banks. "No scam has happened," he had said after a meeting with select bankers in March. Just as he downplayed the issues two months ago, Dr. Chakrabarty reiterated on Monday that these irregularities were also connected only to KYC norm violations. Federal Bank in a statement said "As a responsible bank, we conduct our business with strict adherence to extant regulatory guidelines, including specific focus on know your customer, and anti-money laundering (AML) norms....The bank has initiated investigations into the matter." Internal enquiry DCB Bank's spokesperson said, "We are reviewing the contents, and making our internal enquiries. The bank does not allow or accept any breach of rules and regulations including those related to KYC, AML and CFT (Anti-Money Laundering and Countering Financing of Terrorism), etc. We have a very clear code of conduct and values that is reiterated to employees from time to time."

The Hindu, 7 May, 2013, http://www.thehindu.com/business/Industry/it-is-only-kyc-norm-violation-says-rbi/article4689814.ece

Tagged with: Money Laundering banking Corporate Governance crime

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