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Total 710 results found. Search for [ KYC ]

Results 1 to 21 of 710
PTI
February 19, 2019



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.


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.


PTI
February 4, 2019



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.


PTI
February 3, 2019



PTI
February 1, 2019



PTI
January 30, 2019



PTI
January 25, 2019



PTI
January 17, 2019



PTI
January 16, 2019



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.


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.


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.


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.


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


PTI
January 14, 2019



PTI
January 12, 2019



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


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.


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