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Total 328 results found. Search for [ KYC norms ]

Results 1 to 21 of 328
Sumant Banerji
January 10, 2020
Mercedes has held on to the number one position for the fifth consecutive year bettering the four-year reign of arch rival BMW between 2009 and 2012


BusinessToday.In
New Delhi, January 10, 2020
The V-CIP, which will be consent-based, will make it easier for banks and other regulated entities to adhere to the RBI's KYC norms by leveraging the digital technology


Anand Adhikari
December 3, 2019
Post the debacle of PMC Bank, there was a view that RBI should nudge cooperative banks to transform into SFBs. Under the SFB guidelines, the UCBs require a net worth of Rs 50 crore and capital adequacy of 9%


BusinessToday.In
November 14, 2019
You can link your PAN with your State Bank of India (SBI) bank account through its internet banking portal


BusinessToday.In
New Delhi, November 13, 2019
With the change in the PMLA Act, people may have residential address in their Aadhaar and give work address as current address


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
New Delhi, September 29, 2019
Prior to this, foreign investors had pulled out a net Rs 5,920.02 crore in August and Rs 2,985.88 crore in July from the domestic capital markets


Anand Adhikari
Mumbai, September 24, 2019
The Reserve Bank of India has put operational restrictions on PMC Bank as it investigates the alleged charges of irregularities in the bank


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


Aprajita Sharma
New Delhi, August 19, 2019
Currency gyrations could be fatal for India, more so if the government goes ahead with issuing sovereign bonds overseas


PTI
August 10, 2019
Allahabad Bank said it has reduced its MCLR by 15 to 20 basis points (bps) for different tenors, effective from August 14 while another public sector lender UCO Bank announced that it has cut the same by 15 bps across all tenors.


PTI
August 9, 2019



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
New Delhi, July 20, 2019
The Aditya Birla Payments Bank board informed the stock exchanges on July 19 about the decision to wind up operations.


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.


Jitendra Bahadur
July 9, 2019
The amendments provide for use of Aadhaar number for KYC authentication on voluntary basis under the Telegraph Act, 1885, and the Prevention of Money Laundering Act, 2002.


PTI
New Delhi, July 8, 2019
The amendment bill allows voluntary use of Aadhaar as proof of identity for users to open bank accounts and get mobile phone connections


PTI
July 7, 2019
As per latest depositories data, FPIs withdrew a net amount of Rs 3,710.21 crore from equities but invested Rs 3,234.65 crore in the debt segment during July 1- 5, resulting in a net outflow of Rs 475.56 crore.


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