2 actions
As of 9 Oct 2026
As of 9 Oct 2026
Filtered byOwner: Arjun Kapoor ✕
| Action | Finding | Control | Owner | Priority | Target | Status | Validation |
|---|---|---|---|---|---|---|---|
| REM-F-IAQ2-KYC-01 | F-IAQ2-KYC-01 · KYC document checks performed after account activation | KYC-01 | Arjun Kapoor | Medium | 31 Jul 2026 | Closed | Failed |
| REM-F-RBI-04 | F-RBI-04 · Credit line activated before KYC completion (KYC MD §16) | KYC-01 | Arjun Kapoor | High | 22 Oct 2026 | In Progress | Pending |