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Total 571 results found. Search for [ KYC ]

Results 1 to 21 of 571
BusinessToday.In
New Delhi, August 3, 2018
De Beers has roped in many industry players to make Tracr, which will work on Etherium blockchain technology. This could bring around 60 per cent of India'sinformal diamond industry on one platform.


Danny D'Cruze
New Delhi, August 3, 2018
Credit and debit cards come in plenty colours and each has a special feature attached to it. Right from the basic cards to the premium cards that charge a hefty annual fee.


BusinessToday.In
August 1, 2018
Paytm Payments Bank has reportedly stopped adding new users on its platform following observations made by the RBI.


Mudit Kapoor
New Delhi, July 30, 2018
This initiative aims to facilitate those who can't stand in long ATM queues or are not in a position to perform bank-related tasks themselves. Cases related to elderly becoming victims of theft, snatching, robbery, etc, while they do bank-related work, are on the rise.


BusinessToday.In
New Delhi, July 27, 2018
The directors and designated partners who got their DIN on or before March 31, 2018, need to submit the DIR-3 KYC form by August 31, 2018. For those who received their DINs on or after April 1, 2018, the due date to submit the e-KYC form is April 30 of the succeeding financial year.


BusinessToday.In
New Delhi, July 23, 2018
The move comes at a time when the government is facing stiff criticism from the opposition parties for failing to arrest Nirav Modi - the key accused in the multi-billion PNB bank fraud.


Money Today Team
New Delhi, July 23, 2018
Deadline For Aadhaar-PAN Linking Extended; e-PAN Can Be Generated Instantly


BusinessToday.In
New Delhi, July 18, 2018
As the initial deadline of July 31 for filing Income Tax returns approaches, businessmen and salaried professionals get busy with the daunting task of filing returns. Even a small mistake can cost money and get them unwanted attention from the Income Tax department. Watch BusinessToday.In's video as we take you through a few common mistakes that taxpayers should avoid while filing their returns. 


PTI
July 12, 2018
The development comes nearly seven months after Airtel along with Airtel Payments Bank came under fire for allegedly opening payments bank accounts of its mobile subscribers without their consent, and LPG subsidy worth crores was deposited into these accounts.


Ranjeev C Dubey
July 10, 2018
You can set up a maximum security biometric identity system in a high security facility with all round controlled access but the moment you take it to a national level, it develops any number of leakage points.


BusinessToday.In
New Delhi, July 10, 2018
With all the requisite details, you can check the balance amount in your EPF account instantly with the help of Employees' Provident Fund Organisation (EPFO) different tools, including the EPFO portal, app, SMS and missed call service.


Anand Adhikari
New Delhi, July 9, 2018
New RBI regulations have created a flutter in the P2P market.


Deepika Asthana
New Delhi, July 9, 2018
Online aggregators are doing much more than connecting the customer with the service provider. Their future depends on ability to keep innovating.


Anand Adhikari
New Delhi, July 9, 2018
Fintech players are making a mark in the lending business but need a sustainable business model.


BusinessToday.In
July 9, 2018
Paytm said that it has witnessed a tremendous increase in adoption of digital payments in tier II and tier III cities that constitute 50 per cent of its total user base.


Virendrasingh Ghunawat
Mumbai, July 6, 2018
It's not only the diamantaires Nirav Modi and Mehul Choksi who conspired and cheated the Punjab National Bank (PNB) of Rs 13,600 crore loan amount. Mumbai's leading hawala operator Mohammad Farooq was also not far behind, a charge sheet filed by the Enforcement Directorate has revealed.


Naveen Kumar
New Delhi, July 4, 2018
Income Tax department has issued various ITR forms for different kind of tax payers. Even for individuals, there are 4 ITR forms meant for different filings.


BusinessToday.in
New Delhi, July 3, 2018
Aadhaar launched the Virtual ID system to enhance privacy controls over user data. This new system essentially allows users to use their Aadhaar information for verification without putting their data out in the open. Watch BusinessToday.In video to find out what is a Virtual ID and how you can generate one with ease.


BusinessToday.In
July 2, 2018
Aadhaar launched the Virtual ID system to enhance privacy controls over user data. This new system essentially allows users to use their Aadhaar information for verification without putting their data out in the open.


BusinessToday.In
New Delhi, July 2, 2018
This facility is free of cost and instant allotment of e-PAN is available only for a limited period on the first-come-first-serve basis for valid Aadhaar holders.


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