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Total 185 results found. Search for [ KYC compliance ]

Results 1 to 21 of 185
PTI
Mumbai, November 6, 2019
The penalty was imposed for contravention of norms on 'loans and advances to directors, relatives and firms/concerns in which they are interested'


BusinessToday.In
October 28, 2019
The bank listed the RBI\"s observations from a recent inspection among the risk factors to its business in the Draft Red Herring Prospectus filed with SEBI


BusinessToday.In
October 22, 2019
The aim is to bring down cases of data theft and reduce operational risks. But the lenders are afraid that this might lead to deceleration of consumer loans and credit cards.


PTI
September 4, 2019



PTI
August 23, 2019



PTI
August 23, 2019



BusinessToday.In
New Delhi, August 23, 2019
Though Nirmala Sitharaman had earlier declined to comment on the speculations of a stimulus package, she has been meeting industry representatives for the past several days to understand their concerns


PTI
August 21, 2019
In a significant move, the watchdog decided to simplify Know Your Client (KYC) requirements for foreign portfolio investors (FPIs) as well as broad-based criteria for them


BusinessToday.In
New Delhi, August 21, 2019
SEBI has simplified operational constraints and compliance requirements for foreign portfolio investors (FPIs). Market watchdog has also allowed credit rating agencies to obtain details of borrowings and defaults by companies.


BusinessToday.In
August 3, 2019
Meanwhile, Bank of Baroda in a separate filing said that the apex bank has levied a fine of Rs 50 lakh on it for delay in reporting fraud in an account.


BusinessToday.In
July 23, 2019
The panel, headed headed by Finance Secretary Subhash Garg, however makes a clear distinction between the private cryptocurrencies and an official one that the government may consider  issuing in the future. Moreover, it advocated the use of Distributed Ledger Technologies, especially in financial services.


PTI
New Delhi, July 21, 2019
Political parties sold electoral bonds worth Rs 874.50 crore in 10 phases in New Delhi to raise funds, but the value of bonds redeemed in the national capital was more than five times at Rs 4,715.58 crore


PTI
New Delhi, July 14, 2019
Reliance Industries Ltd (RIL) was the lone gainer among the top-10 frontline companies, adding Rs 11,415.21 crore to its market capitalisation (m-cap) for the week ended Friday to reach Rs 8,11,782.20 crore.


PTI
New Delhi, July 9, 2019
The government has initiated or proposed to initiate projects to further improve the technology backbone of the Income Tax department which would result in enhanced time-bound services to the taxpayers in addition to increasing their voluntary compliance.


BusinessToday.In
July 3, 2019
Giving details, the RBI said the penalty has been imposed for non-compliance with certain provisions of directions issued by it on know your customer norms or anti-money laundering standards and opening of current accounts.


Goutam Das and Sonal Khetarpal
June 26, 2019
To safeguard citizens, and their personal information, the amended bill may require more improvements


BusinessToday.In
June 20, 2019
Fixed Deposits are the most traditional form of savings popular amongst Indians due to guaranteed returns, low risk and security.


E Kumar Sharma
June 19, 2019
Those in the know of the Apollo-HDFC deal, say the money that comes in for Apollo is meant to drive growth in Apollo's core business of hospitals and help pare the promoter's debt \"significantly\"


BusinessToday.In
June 19, 2019
The private sector lenders revised the interest rates on various maturities by 10-25 basis points for deposits under Rs 2 crore


PTI
New Delhi, June 18, 2019
The decision of the lenders to seek bankruptcy comes exactly two months after the airline stopped flying on April 17, after being on the fringe since last July


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