Businesstoday
HOME
ECONOMY
PM Modi was enjoying boat ride in Jim Corbett when nation was mourning Pulwama terror attack: Congress
Maharashtra on high alert after blast near Mumbai; IED being found on bus in Raigad
Jawans of CRPF, other forces can now take commercial flights to Kashmir Valley: MHA
PM Modi says Indian economy based on sound fundamentals, will soon reach $5 trillion
AIIMS MBBS 2019 Final Registration process begins; check how to apply, generate unique code
CORPORATE
Day after SC verdict, RCom urges lenders to release Rs 260 crore to pay Ericsson
Anil Ambani lost $408 million of personal wealth since January this year: report
Can Anil Ambani save himself from going to jail?
Mukesh Ambani's Reliance Industries sixth fastest growing retailer in world; here are the other names on the list
Yes Bank share jumps 3% as Moody's changes outlook to stable
MARKETS
Tech Mahindra stock rises after board approves Rs 1,956-crore buyback of shares
Aarti Industries share price gains over 9% after it bags Rs 900-crore contract from a global firm
Tata Steel share price rises after Moody's upgrades corporate family rating
Maharashtra Seamless jumps 4% on acquisition of USTPL
Jet Airways share price falls over 2% after HSBC cuts target price citing operational concerns
MONEY
5 loans for India's millennials
Rupee falls 14 paise against US dollar in early trade
5 reasons why provident fund is so important to the salaried class!
What are the best investment options for working women in their 30s?
How To Choose A Mutual Fund In India - Where To Invest Money?
INDUSTRY
AI and advanced analytics transforming pharma industry: FICCI-KPMG report
Vijaya Bank, Dena Bank merger with BoB to be effective from April 1; here's the share exchange plan
Nasscom stops guiding annual IT growth; cautiously optimistic for FY20
Govt plans theme-based PSU ETFs next fiscal
Now, Reliance Jio will help you resolve your loan queries
TECH
Bug in your WhatsApp: iPhone users face security risk thanks to Face ID, Touch ID glitch
Samsung Galaxy M10, Galaxy M20 on sale today via Amazon; check out prices, offers
Samsung launches Galaxy Fold: All you need to know about the foldable smartphone
Samsung unveils S10, S10 Plus, a cheaper S10e and Galaxy S10 5G; here're the details
OnePlus to showcase 5G device at MWC in Barcelona by February end, here're the details
OPINION
Indian real estate industry voyages on its quests for a trillion-dollar economy
Can Anil Ambani save himself from going to jail?
Here are some tips to improve board reporting
Saudi presents a $1 trillion business opportunity: Kamel Al-Munajjed, Chairman of the Saudi Indian Business Council
Saudi's stand on terrorism is clear, so are its plans for business tie-ups, says Kamel Al-Munajjed
photos
In pics: All you need to know about India-Pakistan trade
Issues that dominated talks between Saudi Crown Prince and PM Modi
Not the best of times for the world's richest man Jeff Bezos
7 deadly fires that engulfed Delhi-NCR in the last one year
In pics: How terror in Kashmir has gone from bad to worse
Videos
03:22
News Blast: Reliance Jio will help you resolve loan queries
02:32
MindRush 19: Lemon Tree MD speaks about future of hotel industry
03:14
Karl Lagerfeld, the designer and fashion icon who reinvented Chanel
02:10
News Blast: Centre hikes Dearness Allowance by 3 per cent
01:01
This is what President Donald Trump wishes for India and Pakistan
MAGAZINE
End Of The Road
Ailing With Uncertainty
Billion-Dollar Question
Staying In The Game
Haircut Soon
MORE
BT SPECIALS
BEST B-SCHOOLS
BT500
INDIA'S BEST EMPLOYERS
HOTTEST YOUNG EXECUTIVES
CLEANTECH
EMERGING COMPANIES
BEST CFOs
BEST BANKS
COOLEST START-UPS
BEST INNOVATIONS
MOST POWERFUL WOMEN
WOMEN'S ISSUE
BEST SMEs
LUXURY SPECIAL
BEST CEOs
MINDRUSH
ANNIVERSARY SPECIAL
UNION BUDGET
MAGAZINE ARCHIVES
BUSINESS TODAY
BT MORE
MONEY TODAY
GADGETS AND GIZMOS
Home
Search
Total 710 results found. Search for
[ KYC ]
Results 1 to 21 of 710
WorkApps launches VideoApps.io - A Video platform to help the BFSI sector move their physical processes to Video
PTI
February 19, 2019
RBI imposes penalty on seven banks for violation of norms
PTI
February 13, 2019
A penalty of Rs 1.5 crore has been imposed each on Allahabad Bank, Bank of Maharashtra and Indian Overseas Bank.
Money Matters
Team BT
New Delhi, February 5, 2019
Managing your money can be tricky. Send your queries, and top-notch industry leaders will help you resolve any issue.
RAKBANK and Pine Labs Join Hands to Launch the Most Innovative Payment Platform in the UAE
PTI
February 4, 2019
Budget 2019: Govt cuts allocation to UIDAI for 2019-20 to Rs 1,227 crore
PTI
February 3, 2019
UIDAI CEO Ajay Bhushan Pandey said that the allocated money is based on the authority's requirements and is enough to fund its operations in the next fiscal.
Allocation to UIDAI 8.7% lower for 2019-20 to Rs 1227 crore
PTI
February 3, 2019
SC seeks RBI response in data localisation matter of WhatsApp payment service
PTI
February 1, 2019
Vakrangee Appoints Blue Dart Veteran Anil Khanna as its New Managing Director and Group CEO
PTI
January 30, 2019
Bahrain seeks to strengthen trade ties with India, promises huge investment opportunities
PTI
January 25, 2019
Larsen & Toubro Infotech acquires Ruletronics for $7.48 mn
PTI
January 17, 2019
Vakrangee Limited Launches 3,300+ NextGen Vakrangee Kendras Across India
PTI
January 16, 2019
SBI plans to sell Essar Steel's NPAs worth over Rs 15,000 cr to recover dues
PTI
January 17, 2019
SBI said the resolution plan for the recovery of non-performing asset (NPA) has been approved and filed in NCLT Ahmedabad, according to which the minimum recovery to the bank is Rs 11,313.42 crore.
Relief for Mumbai residents! 9-day BEST bus strike finally comes to an end
BusinessToday.In
New Delhi, January 16, 2019
BEST workers have accepted the '10-step increment' proposal and will now go for mediation with the management and other concerned parties to resolve the dispute.
Indra Nooyi to be next World Bank chief? Yes, if Ivanka Trump has her way
BusinessToday.In
New Delhi, January 16, 2019
Other candidates being considered for the position are Under Secretary of the Treasury for International Affairs, David Malpass and President of the Overseas Private Investment Corporation, Ray Washburne.
SBI account holders! Don't ignore SMS on updating your KYC
BusinessToday.In
January 16, 2019
Not complying with KYC updation requests can lead to your bank account getting partially frozen - which affects debit transactions - and subsequently shut down completely.
SC permits NGO to make RBI party in WhatsApp payment service case
PTI
January 15, 2019
NGO has also sought direction to restrain the messaging platform from proceeding with its payment service unless it fully complies with the provisions of the RBI
SC allows NGO to make RBI party in WhatsApp payment service matter
PTI
January 14, 2019
Three arrested for cheating banks with forged documents
PTI
January 12, 2019
Reserve Bank slaps Rs 3 crore penalty on Citibank
PTI
January 12, 2019
In July 2013, the RBI had issued a \"cautionary letter\" to Citibank for violations of instructions regarding KYC or anti-money laundering
Amazon starts physical KYC verification of e-wallet users
BusinessToday.In
New Delhi, January 11, 2019
The RBI has directed all prepaid payment instruments to complete customer KYC requirements before end-February and in the absence of reliable digital alternatives, players are reverting to paper-based KYC.
PAGES 1 OF 36
1
2
3
4
5
Advertisement
LATEST
Must Read
TECH NEWS
Maharashtra on high alert after blast near Mumbai; IED being found on bus in Raigad
Day after SC verdict, RCom urges lenders to release Rs 260 crore to pay Ericsson
AI and advanced analytics transforming pharma industry: FICCI-KPMG report
Jawans of CRPF, other forces can now take commercial flights to Kashmir Valley: MHA
PM Modi says Indian economy based on sound fundamentals, will soon reach $5 trillion
More
Reliance Jio Prime vs Airtel, Vodafone, Idea 4G offers
Reliance Jio plans to bring 5G internet to your smartphones
Maruti Suzuki opens online booking for Baleno RS
India Inc to get 9.5 per cent salary hike this year
Five tips to get a good salary hike this year
Bug in your WhatsApp: iPhone users face security risk thanks to Face ID, Touch ID glitch
Samsung Galaxy M10, Galaxy M20 on sale today via Amazon; check out prices, offers
Samsung launches Galaxy Fold: All you need to know about the foldable smartphone
Samsung unveils S10, S10 Plus, a cheaper S10e and Galaxy S10 5G; here're the details
OnePlus to showcase 5G device at MWC in Barcelona by February end, here're the details
More