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client onboarding

  1. H

    Regulatory Action Follows HDFC Bank's DIFC Client Onboarding Concerns

    HDFC Bank Terminates Three Employees Over DIFC Onboarding Lapses After Chairman’s Resignation Action Taken Following Dubai Branch Compliance Issues New Delhi, March 21: Days after the resignation of HDFC Bank Chairman Atanu Chakraborty over ethical concerns, the bank has terminated three...
    • Himanshu
    • Thread
    • additional tier-1 (at-1) bonds atanu chakraborty banking client onboarding compliance credit suisse dubai international financial centre (difc) executive termination financial institution financial services authority (fsa) governance hdfc bank hdfc limited merger regulatory adherence uae
    • Replies: 0
    • Forum: Business
  2. H

    HDFC Bank Addresses Client Onboarding Concerns at DIFC

    New Delhi, March 20 Days after the resignation of HDFC Bank chairman Atanu Chakraborty, citing ethical concerns, the bank has terminated the services of three employees for gaps in client onboarding at its Dubai International Financial Centre (DIFC) branch.According to sources, HDFC Bank has...
    • Himanshu
    • Thread
    • at-1 bonds atanu chakraborty client onboarding credit suisse difc dubai financial services authority dubai international financial centre employee termination financial services governance h k bhanwala hdfc bank merger (hdfc limited & hdfc bank) mis-selling regulatory compliance uae
    • Replies: 0
    • Forum: Business
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