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Total 185 results found. Search for [ KYC compliance ]

Results 40 to 60 of 185
Gayathri Parthasarathy
New Delhi, March 5, 2019
Banking transformation has to follow a holistic approach, rather than a fragmented use-case based approach.


PTI
New Delhi, March 5, 2019
While the RBI imposed a Rs 4 crore penalty on Karnataka Bank, it slapped a fine of Rs 3 crore each on United Bank and Indian Overseas Bank. Besides, the regulator has also levied Rs one crore fine on Karur Vysya Bank.


PTI
March 1, 2019



PTI
New Delhi, March 1, 2019
The Cabinet Thursday approved the promulgation of an Ordinance to allow voluntary use of Aadhaar as identity proof for opening bank account and procuring mobile phone connection.


PTI
February 28, 2019



BusinessToday.In
New Delhi, February 27, 2019
On the economy front, the Central government has detected Rs 20,000 crore worth GST evasion so far this fiscal. On the corporate space, Airtel and Vodafone Idea considering plan to create optical fibre venture to take on Mukesh Ambani's Reliance Jio.


PTI
Mumbai, February 27, 2019
The Reserve Bank of India has extended deadline by six months for compliance with KYC norms, for prepaid payment instrument issuers.


PTI
February 26, 2019



PTI
February 25, 2019



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.


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 12, 2019
In July 2013, the RBI had issued a \"cautionary letter\" to Citibank for violations of instructions regarding KYC or anti-money laundering


PTI
January 9, 2019



Dipak Mondal & Joe C Mathew
New Delhi, January 7, 2019
The Ministry of Corporate Affairs (MCA) is in the thick of action - dealing with shell companies, crisis at IL&FS, putting the fledgling insolvency law in place, and much more. MCA Secretary Injeti Srinivas, in a discussion with Joe C. Mathew and Dipak Mondal, talks about initiatives the ministry has taken in the past one year. Edited excerpts:


PTI
January 6, 2019
Against 33 lakh individuals who had Director Identification Numbers, little over 16 lakh have complied with the KYC requirement


PTI
New Delhi, January 1, 2019
The government also plans to set up a UIDAI fund under the Aadhaar Act and has proposed that the authority be exempt from taxes on income.


PTI
December 21, 2018



PTI
December 4, 2018



PTI
December 4, 2018



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