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Total 263 results found. Search for [ KYC norms ]

Results 1 to 21 of 263
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 15, 2019
NGO has also sought direction to restrain the messaging platform from proceeding with its payment service unless it fully complies with the provisions of the RBI


PTI
January 14, 2019



PTI
January 6, 2019
He also attributed the successful implementation of Aadhaar to the decisive leadership of Prime Minister Narendra Modi, saying the Congress-led UPA remained \"half-hearted\" towards it.


PTI
January 4, 2019



BusinessToday.In
New Delhi, January 1, 2019
This comes as a major relief for the bank, which was barred by the apex bank from opening bank accounts in June after it failed to stick to the RBI norms.


Naveen Kumar
New Delhi, December 25, 2018
Transaction innovations, faster processing and likelihood of lower interest rates will work in favour of borrowers


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 19, 2018



PTI
November 18, 2018



PTI
November 6, 2018



PTI
November 2, 2018



PTI
October 31, 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.


PTI
October 28, 2018



BusinessToday.In
New Delhi, October 25, 2018
The veteran banker had earlier served as the Deputy General Manager at State Bank of India where he worked for over three decades.


PTI
October 16, 2018



PTI
October 16, 2018



BusinessToday.In
October 16, 2018
The Unique Identification Authority of India (UIDAI) had asked telecom companies to submit the plans by October 15 after the Supreme Court's September ruling that private companies can no longer use Aadhaar data.


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