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Total 1041 results found. Search for [ Know Your Customer ]

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June 11, 2021
ED says accused Chinese nationals had laundered proceeds of crime worth around Rs 57 crore by converting INR deposits into cryptocurrency USDT and then transferring the same to Binance accounts

June 11, 2021
Nischal Shetty says WazirX can trace all users on its platform with official identity information. \"Should we receive a formal communication or notice from the ED, we'll fully cooperate in the investigation,\" he adds

Anand Adhikari
New Delhi, June 9, 2021
From disrupters to partners, the Fintech-bank relationship has come a long way. What is the next level of this partnership?

Rajeev Dubey
New Delhi, June 9, 2021
Anywhere Tech is BT's special annual compilation to showcase tech-novation across the country. Take the case of the financial services industry where the big Q has long been whether banks of the future will be traditional banks as we know them or will technology finance firms such as Google, Facebook or Amazon dominate tomorrow's banking industry

Raj Chengappa|Rajeev Dubey
June 6, 2021
In an exclusive interview with India Today Group Editorial Director Raj Chengappa and Business Today Editor Rajeev Dubey, Union Finance Minister Nirmala Sitharaman said the scale and intensity of the second wave are sharply different from the first one

May 31, 2021
Such references to the circular by banks or regulated entities are not in order as this circular was set aside by Supreme Court on March 04, 2020, says RBI

May 30, 2021
Cash withdrawal for self using withdrawal form, accompanied by savings bank passbook, has been increased to Rs 25,000 per day.

May 28, 2021
SBI said that due to the resurgence in COVID-19 cases, KYC will be updated on the basis of documents received via post or registered email

PB Jayakumar
New Delhi, May 26, 2021
Mani Prakash, Vice President, Enterprise R&D, Medtronic, talks on the company's proposed R&D investments in India, changes in global med-tech R&D and what role India is going to play in the company's global R&D plans

May 20, 2021
A penalty of Rs 1 crore has been imposed on City Union Bank Limited for contravention of/non-compliance with certain provisions contained in the RBI (Lending to Micro, Small & Medium Enterprises (MSME) Sector) Directions, 2017

Yasmin Ahmed
New Delhi, May 20, 2021
Zoom notes that OnZoom, which is currently in Beta, will be rebranded and folded into Zoom Events, and can be either private or searched and explored publicly.

May 20, 2021
Customers are advised to visit the bank only if necessary as the bank will be open only for four hours; The public sector bank is making all efforts to avoid face to face interaction

May 5, 2021
The announcement comes as a major relief to account holders as many banks were asking customers to visit their branch to update KYC amidst the second wave of pandemic.

Ajita Shashidhar
New Delhi, April 29, 2021
Titan Company's new leadership team is trying hard to morph the Rs 20,000-crore legacy lifestyle company into a young, edgy organisation

April 12, 2021
Upstox co-founder and CEO Ravi Kumar said that the company has restricted access to the impacted database, and added multiple security enhancements at all third-party data-warehouses

Rashi Bisaria
New Delhi, April 8, 2021
Global recovery underway after worst recession since WW-2: IMF head A day after the International Monetary Fund forecast a global growth of six per cent for this year, IMF Managing Director Kristalina Georgieva has said that after the worst global recession since the Second World War, the recovery is underway. The outlook, she asserted, is brighter because millions of people are benefitting from vaccinations and because of further policy support, especially in the US. SEBI fines Mukesh Am...

April 7, 2021
RBI has proposed to make interoperability mandatory for full-KYC PPIs and for all acceptance infrastructure.

Shubham Verma
April 6, 2021
LG earlier this week decided that it will shutter its mobile phone business but existing phone users have something to rejoice over.

Anand Adhikari
March 31, 2021
The Reserve Bank of India's (RBI) new diktat is only for debit or credit card standing instructions given or registered with the third party service providers directly for OTT payments, utility bills, subscriptions without involving the banking platform

Rashmi Pratap
New Delhi, March 18, 2021
Axis Bank has experimented, reskilled and upskilled employees to create a technological workforce, offering virtual roles or project-based contracts to people from diverse backgrounds and geographies

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