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About 156 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., 1 month ago

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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 Standard2 months ago RBI fines Mumbai Bank Rs 1 lakh for money laundering  Business Standard2 months ago RBI fines Mumbai Bank for money laundering  One India2 months ago RBI fines co-operative bank ₹1 lakh  MSN India2 months ago

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 Control1 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 Line2 months ago UIDAI Registration Must For All Aadhaar Authentication Devices; TRAI Proposes Aadhaar e-KYC For Existing & New Mobile Users  Trak.in2 months ago Existing subscriber base should be verified under Aadhaar eKYC: TRAI  Medianama2 months ago

KYC training

A 3 day training programme on Know Your Customer, Prevention of Money Laundering Customer Protection and another 3 days training programme on Developing Primary Agricultural Cooperative Societies PACS into Multipurpose Societies concluded today at Institute ...
 E Pao!1 month ago

Know your rights programme in select urban, rural areas soon

In a bid to create awareness about a bank's commitment towards their customers, the Banking Codes and Standards Board of India will organise "Know Your Rights" programme in select urban and rural areas of the country to enhance awareness on Banking Codes at ...
 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 Standard2 months ago

8.7 lakh tel subscriber forms non-compliant with norms: Sinha

As many as 8.7 lakh out of 1.7 crore customer acquisition forms have been found non-compliant with subscriber verification norms by the monitoring wing of Telecom Department, Parliament was informed today. "During last year 2016 and current year i.E 2017 (up ...
 Business Standard1 day ago

Hot pics: The unrivalled queens of maternity dressing

Want to know how to style your baby bump? Look no further! Last month, when singer Beyonce went on stage during the Grammys and flaunted her baby bump in a skimpy two-piece, people cheered for her.  This is probably not the first time a celeb has flaunted their baby bump, but the singer surely pulled all stops to hog the limelight with her maternity fashion.  Close on Beyonce's heels is model and actor Rosie Huntington-Whiteley and actor George Clooney's wife, Amal who have been ...
 Rediff.com3 weeks ago

US: Customer asks Walmart employee to 'go back to your own country'

In a shocking incident of xenophobia, a customer at Irving Wal-Mart asked an employee to 'go to their own countries'. The incident, which was caught on video, went viral on social media. According to local media reports, the employee video-recorded the whole ...
 catchnews.com4 weeks ago Customer at Wal-Mart asks employee to 'go to your own country'  Sify4 weeks ago
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