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Total 942 results found. Search for [ Know your customer ]

Results 1 to 21 of 942
Anand Adhikari
New Delhi, January 11, 2020
Video KYC: Banks and non-banks will have to use the latest technologies in the market like artificial intelligence, face matching tools etc to ensure the integrity of the video KYC process


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


BusinessToday.In
New Delhi, December 30, 2019
As of now, refunds of only Rs 3,604 crore are pending with CBIC and out of about 185,000 exporters, a total of 6,421 exporters (about 3.4 per cent only) including some 'star exporters' have been identified as risky and hence, red flagged


BusinessToday.In
New Delhi, December 24, 2019
The amount loaded in such PPIs during any month will not exceed Rs 10,000 and the total amount loaded during the financial year will not exceed Rs 1,20,000


Manoj Sharma
New Delhi, December 21, 2019
The notification was first issued in March 2018 after a nodfrom the Ministry of Home Affairs and the Department of Economic Affairs,following which it was made mandatory for banks to mention the religion of aperson from Pakistan and Bangladesh for opening an account in India


BusinessToday.In
New Delhi, December 20, 2019
Anti-CAA protests LIVE updates: Police forces were pelted with stones in Gorakhpur, Firozabad and Bahraich of Uttar Pradesh as violent protests intensified across Uttar Pradesh


BusinessToday.In
New Delhi, December 15, 2019
Only 25 per cent of the declared FASTag lanes should be converted into hybrid lanes and at least 75 per cent lanes at every fee plaza should remain operational as FASTag lanes, says the Ministry of Road Transport and Highways


Aprajita Sharma
New Delhi, December 11, 2019
The Karvy case has dented investor confidence in the broking industry. It's time to shift focus from price to credibility


Sumant Banerji
November 29, 2019
There is lot of conversion happening from diesel to gasoline and to compressed natural gas but still for most of the long-haul applications, diesels are here to stay for a few years


Jimeet Modi
November 29, 2019
Karvy mess: Brokers should mandatorily be made to disclose annual statements at least on their website for clients to know about their financial position


BusinessToday.In
New Delhi, November 19, 2019
Ministry of Road Transport & Highways is all set to make FASTag mandatory from December 1 at toll plazas across national highways


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


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'


PTI
November 4, 2019



BusinessToday.In
November 2, 2019
The UAN activated members can know their latest PF contribution and balance available with EPFO by sending an SMS to 7738299899 from their registered mobile number


Goutam Das
New Delhi, October 30, 2019
Brian Humphries took over as the Chief Executive Officer of IT company Cognizant in April 2019. While the company is based out of New Jersey, Humphries visits India every few months. The reason isn't hard to see - Cognizant has 2,00,000 employees in India. The country is also emerging as a large business opportunity. Business Today's Goutam Das caught up with Humphries on his most recent visit. Edited excerpts:


Ajita Shashidhar
New Delhi, October 30, 2019
Reliance, HUL, Amazon, Flipkart and Grofers are hooking neighbourhood stores as force multipliers


PTI
October 23, 2019



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.


Renu Yadav
New Delhi, October 15, 2019
V Viswanand, Deputy Managing Director, Max Life Insurance talks about recent regulatory changes brought in by the Insurance Regulatory and Development Authority of India (IRDAI)


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