'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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Cobrapost 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
Come 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
ICICI 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
The 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
To 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
HDFC 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
Banks 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
The 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
The 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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