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Total 338 results found. Search for [ KYC norms ]

Results 1 to 21 of 338
BusinessToday.In
April 29, 2021
The companies have also been given an additional month till June 30 to file their annual secretarial compliance report.


BusinessToday.In,Aprajita Sharma
March 26, 2021
The Ministry of Corporate Affairs (MCA) has made it mandatory for companies to disclose crypto trading/investments during the financial year. Experts see it as a positive step and expect the taxation rules to follow through


Sanjay Doshi
New Delhi, March 3, 2021
Banks' ability to transform themselves with speed and agility to survive the next revolution will determine the winners and losers


PTI
February 3, 2021
The committee would supervise the operations of the innovation sandbox. Also, it would process the applications submitted by sandbox applicants and approve or reject applications and assign lead enabling organisations


Jaya Vaidhyanathan
January 27, 2021
Technology-enabled risk management has become indispensable to help banks mitigate the impact of the pandemic, in addition to the inherent systemic issues


BusinessToday.In
December 1, 2020
In a major relief to trading and clearing members, Sebi has extended the deadline for submission of internal audit report and system audit report for the half-year ended 30 September 2020 to December 31, 2020


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


PTI
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


Aprajita Sharma
New Delhi, May 1, 2020
The crisis served as a wake-up call for banks whose digital operations were growing at a snail's pace. They have started embracing the change


Chitranjan Kumar
New Delhi, April 13, 2020
New series of Sovereign Gold Bond will be issued in six tranches from 20 April 20 to 4 September; minimum investment limit is 1 gram and maximum limit is 4 KG


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


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