New Delhi: The Reserve Bank of India (RBI) has recently made changes to the Know Your…
Tag: know your Customer
RBI issues monetary fines to Hewlett Packard, and THESE 2 companies for KYC non-compliance | Mint
New Delhi [India], September 14 (ANI): The Reserve Bank of India (RBI) has imposed monetary penalties…
RBI Imposes Rs 6 Lakh Penalty On The Mandi Cooperative Bank: Heres Why
New Delhi: The Reserve Bank of India on Wednesday imposed a Rs 6 lakh fine on Himachal…
Shaadi.com founder Anupam Mittal pleads to FM Sitharaman against IT department
Expressing concern over the tiring process of submitting know-your-customer (KYC) paperwork, Shaadi.com founder Anupam Mittal, called…
How KYC secures foolproof financial transactions in digital era
Know Your Customer (KYC) is of paramount importance within the digital ecosystem for multiple compelling reasons.…
Paper-based KYC for mobile SIM cards to be phased out from Jan 1
As the New Year rings in, one of the welcome changes that Indian consumers will witness…
For investors seeking accreditation, Sebi simplifies the process. Details here
Capital markets regulator Securities Exchange Board of India (Sebi) has simplified the requirements for grant of…
Nithin Kamath bats for streamlining of regulations on NRI investments in India
Non-resident Indians (NRIs) frequently express frustration with the challenges they face when attempting to invest in…
Has your bank account gone dormant? Here are 4 ways to reactivate it
When a bank account remains inactive for over two years, it is typically categorized as inoperative…