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Total 149 results found. Search for [ KYC guidelines ]

Results 1 to 21 of 149
PTI
February 19, 2019



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



BusinessToday.In
New Delhi, January 11, 2019
The RBI has directed all prepaid payment instruments to complete customer KYC requirements before end-February and in the absence of reliable digital alternatives, players are reverting to paper-based KYC.


PTI
January 9, 2019



BusinessToday.In
New Delhi, January 9, 2019
Use promo code NEWYEARFLY to book flights through Paytm and bag cashback of up to Rs 2,019.


BusinessToday.In
New Delhi, January 8, 2019
Given the ban on the eKYC route and the lack of approved alternatives, stakeholders are unlikely to meet the RBI's Feb-end deadline for complete verification of all customers.


BusinessToday.In
New Delhi, December 19, 2018
The industry is reaching out to the ministry to request them to account in all regulated entities within the purview of the amendment.


BusinessToday.In
New Delhi, December 10, 2018
Video-based KYC is a viable process and had been suggested by some technology startups. RBI wants live videos to be used and was not keen on allowing recorded videos authenticated using artificial intelligence.


BS Srinivasalu Reddy
New Delhi, November 26, 2018
With interoperability paving the path for a level playing field, non-bank digital wallets are set to attract more users, but competition could be fierce.


PTI
November 24, 2018



PTI
November 18, 2018



PTI
November 8, 2018



PTI
New Delhi, October 29, 2018
The UIDAI wrote to banks after it received legal opinion on the matter, in the wake of a recent Supreme Court verdict that restricted the use of Aadhaar by private entities but cleared it for welfare schemes.


BusinessToday.In
New Delhi, October 17, 2018
Interoperability among mobile wallets, bank account and e-wallet will be enabled through Unified Payments Interface (UPI), the RBI said.


PTI
October 16, 2018



PTI
October 16, 2018



PTI
October 16, 2018
The Reserve Bank of India (RBI) on Tuesday released guidelines to facilitate payments among different mobile wallets, a move aimed at promoting digital transactions.


PTI
October 16, 2018



PTI
October 11, 2018



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