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Total 20 results found. Search for [ KYC norm ]

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Amitabh Chaudhry, MD & CEO, Axis Bank
New Delhi, August 5, 2020
From using technology to sell financial products to being tech companies that use AI, Big Data and analytics for offering customised services, the banking industry will see a major shift

June 6, 2020
Within the overarching principles of market integrity and investor protection, no exemptions would be granted from the extant investor protection framework, Know-Your-Customer (KYC) and Anti-Money Laundering (AML) rules

July 5, 2019

July 5, 2019

May 30, 2018

PB Jayakumar
New Delhi, December 28, 2017
While diamond exports gained, jewellery sales in India lost its sheen towards end of the year, in the backdrop of policy reforms and efforts to bring more transparency in business.

Pardeep Goyal
November 29, 2017
Bitcoin which is the first cryptocurrency to hit the market was launched in the year 2009. It was invented by a person or group using the alias Satoshi Nakamoto, after which the US Treasury has categorized it as a decentralized cryptocurrency.

BT Online
New Delhi, November 9, 2017
The demand for gold jewellery in India has fallen by 25% year-on-year to 114.9 tonnes in the third quarter of 2017.

By Priyadarshini Maji
Delhi, March 4, 2017
The government's BharatQR code enables customers to shop without carrying cash and cards.

By Priyadarshini Maji
Delhi, October 29, 2016
Lenders are queuing up to disburse instant credit - through ATMs, apps and online services. Here's what you can expect.

By Anilesh S Mahajan
Delhi, October 15, 2016
PM Narendra Modi's regime is squeezing the avenues for generation and circulation of black money, but more reforms are needed to speed things up.

Naresh Makhijani
Delhi, February 6, 2016
Payments banks will penetrate the remotest villages - possibly with a lot of help from the mobile phone. Their success will depend on how they approach the market and their value propositions.

New Delhi, March 20, 2014
\"When the client approaches another intermediary subsequently, the intermediary shall verify and download the client's details from the system of KRA,\" the Securities and Exchange Board of India (Sebi) said in a notification dated March 13.

New Delhi, May 7, 2013
The Finance Ministry has asked PSU banks and Life Insurance Corporation to take immediate action against employees who \"appear to be advising\" customers on ways to violate regulatory norms.

Mumbai, April 23, 2013
The pre-paid card can be loaded with Rs 10,000 at a time with a monthly cap of Rs 25,000. This can also be used as an add-on card for the existing account holders.

New Delhi, March 4, 2013
The Reserve Bank said financial inclusion plan will be an important criteria for getting new bank licences in the private sector.
January 19, 2013
Money Today experts answer your financial queries -

New Delhi, September 29, 2011
The unique identification authority on Thursday said the I-cards issued by it - known as Aadhaar - are a valid residence proof for opening a bank account.

Money Today
February 24, 2011
Is it time for a know-your-banker (KYB) norm? Perhaps it is, given the recent scam, wherein the relationship manager of a premier foreign bank duped his high net worth clients.
June 12, 2009
We seek opinions of six experts on mutual funds as part of the second Money Today Round Table on Mutual Funds.