https://www.taxtmi.com/news?id=12557 A regulatory monetary sanction was imposed on Imperial Urban Co-operative Bank Ltd. for incorrect reporting in Form I relating to CRR/SLR and erroneous computation of DTL; failures in KYC compliance including lack of customer risk profiles and unfixed threshold limits; and breaches of prudential inter bank gross exposure and counter party limits, following a show cause notice and consideration of the bank's written reply. en-us Tue, 11 Mar 2014 09:37:05 +0530 Tue, 11 Mar 2014 09:38:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=12557 A regulatory monetary sanction was imposed on Imperial Urban Co-operative Bank Ltd. for incorrect reporting in Form I relating to CRR/SLR and erroneous computation of DTL; failures in KYC compliance including lack of customer risk profiles and unfixed threshold limits; and breaches of prudential inter bank gross exposure and counter party limits, following a show cause notice and consideration of the bank's written reply. News - Tue, 11 Mar 2014 09:37:05 +0530 https://www.taxtmi.com/news?id=12557