Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Search

Total 266 results found. Search for [ Know Your Customer ]

Results 1 to 21 of 266
BusinessToday.In
New Delhi, August 3, 2018
De Beers has roped in many industry players to make Tracr, which will work on Etherium blockchain technology. This could bring around 60 per cent of India'sinformal diamond industry on one platform.


BusinessToday.In
August 1, 2018
Paytm Payments Bank has reportedly stopped adding new users on its platform following observations made by the RBI.


Mudit Kapoor
New Delhi, July 30, 2018
This initiative aims to facilitate those who can't stand in long ATM queues or are not in a position to perform bank-related tasks themselves. Cases related to elderly becoming victims of theft, snatching, robbery, etc, while they do bank-related work, are on the rise.


BusinessToday.In
New Delhi, July 23, 2018
The move comes at a time when the government is facing stiff criticism from the opposition parties for failing to arrest Nirav Modi - the key accused in the multi-billion PNB bank fraud.


M. Muneer and Dan Adams
New Delhi, July 9, 2018
Getting returns on R&D investments is a tough challenge, but success largely depends on appropriate value creation.


BusinessToday.In
New Delhi, June 11, 2018
Last October, the Reserve Bank of India announced that it would allow interoperability among prepaid payment instruments (PPI) in phases, including e-wallets of private players. At the time, the expectation was that interoperability among KYC-compliant PPIs would be implemented by mid-April.


PTI
June 11, 2018



PTI
May 18, 2018



Renu Yadav
New Delhi, May 3, 2018
P2P lending promises high yields in a low-interest-rate environment. But credit risk is a problem.


BusinessToday.In
New Delhi, April 23, 2018
Though the Supreme Court is still hearing a clutch of petitions challenging the constitutional validity of the Aadhaar Act, the Reserve Bank of India updated its master circular on know-your-customer (KYC) norms on Friday making Aadhaar and PAN cards mandatory for bank accounts, new as well as existing ones.


PTI
New Delhi, April 21, 2018
In the amended Customer Due Diligence (CDD) procedure, RBI said, \"The Aadhaar number, the PAN or Form No. 60\" need to be obtained from an individual who is eligible for applying for the biometric ID.


PTI
April 21, 2018



Rajeev Dubey
April 18, 2018
An SBI report has said that India's currency shortfall may be Rs 70,000 crore, which is nearly three times the government's estimate.


Vaibhav Agrawal
April 13, 2018
Financial products can be easily delivered to customers as they just require a platform for delivery. But financial solutions are a lot more complex. It is essential to understand the customer needs, design the solution, back-test the solution, implement the solution and finally monitor the solution.


Teena Jain Kaushal
New Delhi, April 2, 2018
Forget the age-old plastic money or the more recent phenomenon called wallets. India is riding a clutch of new digital payment tools that are convenient and super fast.


Anand Adhikari
New Delhi, March 30, 2018
The focus on compliance has accelerated, globally, after the global financial meltdown.


BusinessToday.In
New Delhi, March 9, 2018
Bharti Airtel has been using Aadhaar-eKYC based SIM verification process to open new accounts with its Airtel Payments Bank with the consent of its users.


BusinessToday.in
New Delhi, March 7, 2018
The approval could open the possibilities of investment for the company, which is already spreading across various verticals like digital payments, Paytm Mall, among others. At first, the company is planning to launch mutual funds investments for its customers.


BusinessToday.in
New Delhi, March 6, 2018
Last year Axis bank had had a major problem with non-performing asset (NPA) divergence post the RBI's annual audit exercise for 2016-17.


BusinessToday.in
February 27, 2018
Tomorrow is the last day for mandatory KYC-compliance by prepaid wallet customers and the Reserve Bank of India has refused to extend the deadline a second time saying \"sufficient time has already been given to meet the prescribed guidelines\".


PAGES 1 OF 14  12345