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Total 185 results found. Search for [ KYC compliance ]

Results 100 to 120 of 185
Rajeev Dubey
March 19, 2018
Regulators hate it, investors love it. The great tussle to find the middle ground for cryptocurrencies...

March 16, 2018

New Delhi, March 9, 2018
Bharti Airtel has been using Aadhaar-eKYC based SIM verification process to open new accounts with its Airtel Payments Bank with the consent of its users.

March 7, 2018
New Delhi, March 7, 2018
The approval could open the possibilities of investment for the company, which is already spreading across various verticals like digital payments, Paytm Mall, among others. At first, the company is planning to launch mutual funds investments for its customers.

March 7, 2018
New Delhi, March 6, 2018
Last year Axis bank had had a major problem with non-performing asset (NPA) divergence post the RBI's annual audit exercise for 2016-17.
New Delhi, February 28, 2018
Paytm's KYC option seemed to face some trouble at the last hour of the deadline. Multiple customers were left harried after they got the error \"Oops. Something went wrong during the application process. Please try again later\".
New Delhi, February 28, 2018
Tax notices sent to Nirav Modi and Mehul Choksi's lendersThe revenue department has sent notices to banks that have loaned money to companies owned by Nirav Modi and Mehul Choksi, the jewellers responsible for the fraud at Punjab National Bank, seeking to recover tax dues from them, as reported by the Economic Times.  Notices have been sent to banks that loaned money to Choksi controlled Gitanjali Gems seeking Rs 305.12 crore in dues. Notices have also been sent to banks th...
February 27, 2018
Tomorrow is the last day for mandatory KYC-compliance by prepaid wallet customers and the Reserve Bank of India has refused to extend the deadline a second time saying \"sufficient time has already been given to meet the prescribed guidelines\".

February 26, 2018

Manu Kaushik
New Delhi, February 23, 2018
In the wake of telecom companies misusing the Aadhaar-based eKYC verification for opening accounts in their payments bank, the Reserve Bank of India (RBI) has recently clarified that the verification done by telecom operators on behalf of payments bank will not be considered valid.

February 6, 2018

December 21, 2017

December 19, 2017
Both Airtel and Airtel Payments bank came under fire after Airtel allegedly opened accounts of its mobile phone subscribers without seeking their \"informed consent\", and LPG subsidy worth crores was being deposited to these accounts.

December 18, 2017

New Delhi, December 16, 2017
This essentially means Airtel would not be able to, in the interim, carry out 'electronic-verification' or link mobile SIMs of its customers with their 12-digit Aadhaar though the eKYC process of UIDAI.

December 16, 2017

by Khyati Dharamsi
NA, November 21, 2017
Aadhaar linkage could improve access to several financial services

BT Online
New Delhi, December 4, 2017
Insurance Regulatory and Development Authority of India (IRDAI) has made it mandatory to link existing policies and new policies with Aadhaar.

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