Dubai regulator probe found HDFC’s DIFC branch kept quiet for 5 years, failed to meet integrity standards
Published on: April 3, 2026, 5:30 a.m. | Source: The Economic Times
Banks own ethics panel found high number of regulatory breaches while onboarding clients; Deloitte, Kroll also had conducted probe. Funding is at odds with bank CEO's statement that these were technical lapses.
