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About 1046 results for "know your customer"
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Biz-Talk : Treat suppliers as customers for sustainable value ...'The customer is king', is what we believe in and live by, as marketeers. Of course we know well that a business has more dependencies though; shareholders, employees, advertisers, channel partners, government and suppliers and managing all these ... Sunday Observer, 7 hours ago |
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See all (184) images for "know your customer"
Sify
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After CobrapostCobrapost has thrown sand in the wheels of commerce by drawing attention to the flouting of know your customer (KYC) norms across the banking system. Those KYC norms make it difficult to invest white, black or grey money productively. By ... Sify, 1 day ago
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Oil companies to block multiple LPG connections from June 1Come June, LPG customers with multiple connections, who fail to submit a Know Your Customer (KYC) form, will have their connections blocked by the oil companies. This is a part of the oil companies' move to weed out multiple connections and ensure that all ... Times of India, 1 day ago
Submit KYC form or get ready to face supply cut of LPG cylinders from June 1
Daily Bhaskar, 2 days ago
1.2 cr multiple LPG connections weeded out
Business Line, 3 weeks ago
OMCs to stop multiple connections with no KYC details from June 1
Business Standard, 2 days ago
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First Post.com
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ICICI, HDFC instruct staff to go slow on sales of insurance productsICICI Bank and HDFC Bank, the lenders found to have violated basic Know-Your-Customer (KYC) norms, have ordered their staff to go slow on sale of insurance products that are seen as the main means used by customers to avoid taxes and legitimise ... Nagaland Post, 1 day ago
Robust mechanism in place, operations conducted with due diligence: BoB on Cobrapost
Myiris, 1 week ago
Cobra expose: FinMin to seek explanation from banks for KYC violation
First Post.com, 1 month ago
'Know your rights for better service'
Deccan Herald, 1 month ago
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Business Line
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Stiffer penalty likely for banks flouting know-your-customer normsThe Government and the Reserve Bank of India are contemplating amending the law relating to know-your-customer (KYC) guidelines so that steeper penalty can be imposed on banks violating the same. The proposal to increase penalty for KYC violations comes in ... Business Line, 2 days ago
Cobrapost fallout: Govt, RBI mull hiking penalty
Rediff.com, 2 days ago
Will-tweak-KYC-norms-if-need-be-RBI
Hindustan Times, 3 weeks ago
RBI may look to further strengthen KYC norms Chakrabarty
Business Standard, 3 weeks ago
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First Post.com
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Issue unique ID code to customers, RBI to NBFCsTo enable non-banking finance companies (NBFCs) build a centralised know-your-customer (KYC) registry and thereby eliminate the scope for multiple identities, the Reserve Bank of India has proposed that such companies should allot unique identity code for ... Deccan Herald, 2 weeks ago
Banks stepping up efforts to get Know Your Customer details
Business Line, 3 weeks ago
Banks-may-seek-KYC-documents-from-you-again
Hindustan Times, 3 weeks ago
Banks should use biometric data to verify customers
Economic Times, 1 month ago
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Rediff.com
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HDFC Life to strengthen policy verification processHDFC Life Insurance is strengthening its policy verification process to ensure total compliance with Know-Your-Customer (KYC) norms.This follows a sting operation by online magazine Cobr... Business Line, 1 week ago
Dummies' guide to STOP insurance mis-selling
Rediff.com, 3 weeks ago
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Banks, insurance firms deny money laundering chargeBanks and insurance companies charged with allegations of money laundering and violations of Know-your-customers (KYC) norms as part of investigations by online magazine, Cobrapost, have de... Business Line, 1 week ago
RBI looking at changes in know your customer norms
Business Line, 3 weeks ago
IRDA probing money laundering allegations against insurers
Jagran Post, 1 week ago
Money laundering allegations against banks; govt begins probe
Deccan Herald, 1 week ago
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KYC norms: Showcause notices to be issued for violationThe Reserve Bank of India will issue showcause notices to banks which transgressed Know Your Customer (KYC) guidelines.This move comes after three private sector banks ... Business Line, 2 weeks ago
RBI issues guidelines to check inflow of illegal money
India Mart, 2 months ago
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KYC norms unlikely to depress gold demand, says Kalyan Jewellers chiefThe new Government regulation to make KYC (know your customer) norms mandatory for the purchase of gold worth Rs 50,000 is unlikely to suppress demand, said T.S. Kalyanaraman, Chairman, Kalyan Jewellers. Speaking at an event to announce its entry into the ... Business Line, 2 months ago
Demand momentum positive; need clarity on KYC norms: Titan
Money Control, 2 months ago
FM takes steps to increase govt revenue
Money Control, 2 months ago
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