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About 185 results for "know your customer"

Five customer-friendly insurance provisions you must know

Five customer-friendly insurance provisions you must know

These offer great scope and flexibility when you fall upon hard times, says Harjot Singh Narula Life insurance policy is a great tool to mitigate financial risks involved in one’s life. The life insurance policy offers a death benefit and/or maturity benefit, whichever happens first to get the financial indemnification against the risk. However, apart from the core benefits, there are certain provisions in your life insurance policy which enhance the overall benefits under your policy., 7 hours ago
How to find the market value of your car, 2 months ago

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You may soon have to quote PAN, Aadhaar on gold buys over Rs 50k

Currently, customers are required to undergo the know-your-customer compliance for any bullion or jewellery purchases over Rs 2 lakh.
 Money Control3 weeks ago Know your rights programme in select urban, rural areas soon  Business Standard1 month ago Know your rights as a bank customer  Business Standard2 months ago The fine print is key: Know your rights as a bank customer  Business Standard2 months ago
MSN India

RBI imposes Rs 75 lakh penalty on Bombay Mercantile Co-op Bank

Monetary penalty has been imposed for violations of Know Your Customer or Anti-Money Laundering
 Business Standard1 month ago RBI fines Mumbai Bank Rs 1 lakh for money laundering  Business Standard1 month ago RBI fines Mumbai Bank for money laundering  One India1 month ago RBI fines co-operative bank ₹1 lakh  MSN India1 month ago

TRAI proposes Aadhaar-based e-KYC for outstation, existing subscribers

The Telecom Regulatory Authority of India (TRAI) on Monday recommended that Aadhaar based e-KYC (know your customer) should be permitted for outstation customers at any place within the service area. It has also suggested verification of existing mobile ...
 Business Line1 month ago UIDAI Registration Must For All Aadhaar Authentication Devices; TRAI Proposes Aadhaar e-KYC For Existing & New Mobile Users  Trak.in1 month ago Existing subscriber base should be verified under Aadhaar eKYC: TRAI  Medianama1 month ago
Money Control

RBI asks banks to upload KYC with central registry from Jan 1

Reserve Bank today directed all banks to upload the Know Your Customer (KYC) data pertaining to new individual accounts opened after January 1, with Central KYC Records Registry. Besides, it has been decided to allow One Time Pin (OTP) based e-KYC ...
 Business Standard2 months ago

Operational issues in new central KYC trip MFs

Failures in opening a/cs till fund houses adapt to the new Central Know Your Customer system
 Business Standard1 month ago

Want a home loan at 8.35%?

BoB's offer of a lower home loan rate to customers with credit scoreS of 760 and above makes it incumbent on everyone to pay heed to this all-important number, experts tell Sanjay Kumar Singh.Illustration: Uttam Ghosh/ Bank of Baroda (BoB) has upstaged all its public and private sector peers by announcing a home loan rate of 8.35% -- the lowest in the industry currently. However, the offer comes with a catch. This rate will only be available to customers with a credit score of 760 or ...
 Rediff.com3 weeks ago Taking a loan? Here's why knowing your credit score helps  Money Control1 month ago

Everything you know about shopping is about to change

Not just e-commerce players, even spirits majors are banking on artificial intelligence and chatbots to offer newer, quicker, smarter services. Shivani Shinde Nadhe reports. Illustration: Uttam Ghosh/ Global online etailer Amazon is about to change the way people shop for groceries. It recently announced the beta programme for Amazon Go, a store where there are no checkout lines. Amazon has made use of technologies like machine learning, sensors and deep learning to allow buyers this ...
 Rediff.com1 month ago

Everything you need to know about Modi's new BHIM app

Prime Minister Narendra Modi on Friday launched a new digital transaction app called ‘BHIM’ (Bharat Interface for Money) in India, aimed at making it easier for smartphone and feature phone users to carry out cashless payments. Here are a few ...
 DNA1 month ago Govt Claims BHIM App Has Processed Rs 361 Cr of Transactions Till Date; But Issues Persist In Its Usage  Trak.in2 weeks ago

UPI: What the govt wants you to believe vs what you should know

Who is responsible for grievance redressal? Why are the card details so easily obtainable? The NITI Aayog may want us to believe this is one of the easiest payment systems in the world, but Tinesh Bhasin decodes the many unanswered queries and concerns involving the United Payments Interface. Illustration: Uttam Ghosh/ Amitabh Kant, chief executive of Niti Aayog, has described United Payments Interface or UPI as one of the easiest payment systems in the world. One simply needs to ...
 Rediff.com2 months ago
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