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About 962 results for "know your customer"

RBI imposes Rs 5 lakh fine on 16 banks for violation of norms
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RBI imposes Rs 5 lakh fine on 16 banks for violation of norms

non-adherence of the Know Your Customer and Anti-Money Laundering guidelines. The lenders were issued show-cause notices and the action was taken after going through the responses, the RBI said in a notification late this evening. "After considering the facts ... Business Standard, 2 weeks ago

336 images for know your customer

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Rediff.com

RBI relaxes KYC norms for proprietary firms

BS Reporter March 14, 2015 Last Updated at 00:12 IST The Reserve Bank of India (RBI) has relaxed the know-your-customer norms for proprietary firms. RBI said in cases where banks are satisfied it is not possible to furnish two documents as activity proof, ...
 Business Standard1 month ago RBI refuses to share inspection reports with intel agencies  Deccan Herald1 month ago

Letters: No KYC loopholes

Apropos the editorial "Transparency first" (February 5), the government must take a firm stand over the Know-Your-Customer norms for foreign institutional investors (FIIs). When there is an optimistic environment prevailing in the economy and foreign ...
 Business Standard2 months ago Transparency first  Business Standard2 months ago

Know your customer’s buying psyche

Sometimes it is not enough to crack the code of the buyers mind. Selling based only on logic rarely gets results. Selling should be based on the cerebral emotional needs of customers.
 Money Control2 months ago

Transform support from cost centers to sales channels

Did you know that it costs 6 times more to attract a new customer than to keep an existing one? That's why it's essential that your organization is giving your customers outstanding experiences through seamless multichannel communication. In this ...
 Bitpipe9 hours ago

To Be The Well-know Brand Machinery On The World Market

With many years of professional experience & orderly management system & customer conscious approach, SHJLPACK responding on independent research & development energy & constantly absorbing the most advanced technologies around the globe, from ...
 BioSpace23 hours ago
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EE Power Bar: how to claim it, delays and everything you need to know

EE is touting its EE Power customer reward scheme, initially announced earlier this month , as quite literally bringing 'power to the people'. But what's behind that natty slogan? How do you claim the Power Bar that you'll need to get involved? ...
 USwitch.com2 days ago

Biometrics does your bank know you are you?

One of the greatest challenges for banking and payments companies is verifying (or authenticating) their customers identity. Banking and payments have long relied on personal identification numbers (PINs), usernames and passwords for this task.
 BankNxt2 days ago

DPS Offers 1 click- Know Your Customer compliance solution »

DPS users can now carry out ID and Anti Money Laundering (AML) checking using one single click straight from their DPS case management system . This integration has been achieved by seamlessly linking into the data of AML verification specialist ...
 Legal Support Network2 days ago

In the Know: Safety concerns with customer-owned tanks

Develop a customer-owned tank policy and inform your staff of what you will and will not accept. In the Know is a monthly partnership between LP Gas magazine and Propane Resources . Our focus this month ison safety, addressed by financial ...
 LP Gas Magazine2 days ago
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