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Total 1046 results found. Search for [ KYC ]

Results 1 to 21 of 1046
BusinessToday.In
June 14, 2021
The three funds together hold 6.82 per cent in Adani Enterprises, 8.03 per cent in Adani Transmission, 5.92 per cent in Adani Total Gas, and 3.58 per cent in Adani Green


BusinessToday.In
June 11, 2021
ED says accused Chinese nationals had laundered proceeds of crime worth around Rs 57 crore by converting INR deposits into cryptocurrency USDT and then transferring the same to Binance accounts


BusinessToday.In
June 11, 2021
Nischal Shetty says WazirX can trace all users on its platform with official identity information. \"Should we receive a formal communication or notice from the ED, we'll fully cooperate in the investigation,\" he adds


Anand Adhikari
New Delhi, June 9, 2021
From disrupters to partners, the Fintech-bank relationship has come a long way. What is the next level of this partnership?


PTI
June 7, 2021
With this, the total disbursement will reach Rs 17,778 crore, amounting to 71 per cent of assets under management (AUM) as on April 23, 2020, a Franklin Templeton MF spokesperson said on Saturday


BusinessToday.In
June 1, 2021
The provision for special withdrawal to meet the financial need of members during pandemic was introduced in March 2020, under Pradhan Mantri Garib Kalyan Yojana.


BusinessToday.In
May 31, 2021
Such references to the circular by banks or regulated entities are not in order as this circular was set aside by Supreme Court on March 04, 2020, says RBI


BusinessToday.In
May 30, 2021
Cash withdrawal for self using withdrawal form, accompanied by savings bank passbook, has been increased to Rs 25,000 per day.


BusinessToday.In
May 28, 2021
SBI said that due to the resurgence in COVID-19 cases, KYC will be updated on the basis of documents received via post or registered email


BusinessToday.In
May 25, 2021
Das impressed upon the banks to quickly and swiftly implement the measures announced by RBI on May 5, 2021, in right earnest.


Manas Tiwari
New Delhi, May 21, 2021
Everyone wants to buy and sell Bitcoin and other cryptocurrencies in India but, there are a lot of questions that keep popping up. We try to answer some frequently asked questions about cryptocurrencies.


Yasmin Ahmed
New Delhi, May 21, 2021
In a letter to Airtel's subscribers Vittal has noted the ways in which fraudsters are trying to lure customers into either paying for VIP numbers or downloading third-party apps to hack into the account details.


PTI
May 20, 2021
A penalty of Rs 1 crore has been imposed on City Union Bank Limited for contravention of/non-compliance with certain provisions contained in the RBI (Lending to Micro, Small & Medium Enterprises (MSME) Sector) Directions, 2017


BusinessToday.In
May 20, 2021
Beginning April 2022, a mobile wallet user, who is fully vetted and has fulfilled all KYC norms, will be able to send and receive money from various mobile wallets


PTI
May 19, 2021
RBI governor Shaktikanta Das, during a meeting with the MDs and CEOs of public sector banks,acknowledged the important role being played by PSBs in extending various banking facilities including credit facilities to individuals and businesses while tackling the challenges brought on by the pandemic


Reuters
May 5, 2021
The Competition Commission of India (CCI) in its order said Tata Motors appears to have abused its dominant position and the case \"requires an in-depth investigation\"


BusinessToday.In
May 5, 2021
Prabhu Deva-directed Radhe features Salman Khan as an encounter specialist who is tackling the drug menace in Mumbai. Apart from Salman and Disha Patani, the film also stars Jackie Shroff, Randeep Hooda and Gautam Gulati


BusinessToday.In
May 5, 2021
India, which accounts for almost 18 per cent of the world's population, reported 46 per cent of the new COVID-19 cases worldwide last week, reveals WHO in its weekly epidemiological report


Joe C Mathew
May 5, 2021
According to the survey, 62 per cent of the respondents who cancelled or postponed their treatment believed that their health condition had been negatively impacted


Reuters
May 5, 2021
India, currently undergoing the world's worst surge in COVID-19 cases, is attending the G7 as a guest and had been due to take part in meetings on Tuesday evening and throughout Wednesday


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