Tag: KYC

Odisha govt to provide PDS ration from today

Metro

e-KYC verification of 2 crore PDS beneficiaries completed: Odisha minister

September 29, 2024

Bhubaneswar: The e-KYC verification of over two crore beneficiaries of the public distribution system has been completed in Odisha and ...

Business

Money laundering concerns, KYC non-compliance led to ban on Paytm Bank by RBI: Source

February 3, 2024

New Delhi: Money laundering concerns and questionable dealings of hundreds of crores of rupees between popular wallet Paytm and its ...

Business

RBI revises definition of politically-exposed persons for KYC purpose

January 5, 2024

Mumbai: The Reserve Bank of India (RBI) has changed the definition of Politically-Exposed Persons (PEPs) under its norms, a move ...

Business

RBI fines three Gujarat banks for breach of norms

October 30, 2023

Mumbai: The RBI has imposed monetary penalties on three co-operative banks in Gujarat for violating official norms in the conduct ...

Business

RBI imposes Rs 5.39 crore penalty on Paytm Payments Bank

October 12, 2023

Mumbai: The Reserve Bank of India Thursday said it has imposed a penalty of Rs 5.39 crore on Paytm Payments ...

KYC norms to be simplified, PAN to become common identifier

Business

No need to visit bank to update KYC: RBI

January 6, 2023

New Delhi: Bank account holders are no longer required to visit their bank branches to update 'know your customer' (KYC) ...

Business

RBI extends last date for bank account KYC updation; details here

January 1, 2022

New Delhi: The Reserve Bank of India Thursday extended the last date for Know Your Customer (KYC) updation for bank ...

National

3 HDFC bank staffers among 12 held for bid to withdraw from NRI account

October 19, 2021

New Delhi: Delhi Police Tuesday said they have arrested 12 people including three HDFC bank employees for attempting to make ...

Business

State Bank of India rolls out video KYC-based savings account opening on Yono; here’s how it works

April 24, 2021

Mumbai: The country's largest lender State Bank of India Friday said it has launched a video KYC (know your customer) ...

Business

Only purchase of jewellery above Rs 2 lakh needs mandatory KYC

January 9, 2021

New Delhi: Department of Revenue (DoR) has clarified that any purchase of gold, silver, jewellery or precious gems and stones ...

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Editorial

Duty & Diplomacy

November 2, 2024

A recent video of IAS officer Tina Dabi bowing repeatedly to BJP leader Satish Poonia has gone viral, sparking a...

A military parade in Pyongyang, North Korea. Soldiers from an elite unit of the Korean People’s Army have begun arriving in the Kursk region of Russia, according to two U.S. officials. (AP)

October 30, 2024

It’s now over two and half years since Russia invaded Ukraine and the war between the two countries is now...

Japanese Prime Minister Shigeru Ishiba holds a press conference on October 9, 2024, at his official residence in Tokyo, Japan, after dissolving the Lower House of Parliament and proceeding for an early election October 27. David Mareuil/Pool via REUTERS

October 29, 2024

Voters in Japan have spoken and delivered the loud and clear message to the ruling coalition that they cannot be...

October 28, 2024

One of the key indicators of the health of an economy is the size of its middle class. A burgeoning...

Tag: KYC

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