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About 984 results for "kyc"

RBI relaxes KYC norms to open new bank a/cs
DNA

RBI Aims To Quicken Account Opening Process Allows eKYC Via OTP

The Reserve Bank of India (RBI) has made changes to its know your customer (KYC) rules for opening a new bank account. The amendment now allows banks to open new accounts and performelectronic KYC using one time pins (OTPs) on mobile phones. In a ... Inc42 Media, 1 day ago
RBI allows eKYC to use OTP for account opening Economic Times, 2 days ago
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333 images for kyc

Oneindia, 1 day ago
Money Control, 2 days ago
Livemint.com, 6 days ago
Indian Television, 4 days ago
indiatimes.com, 1 week ago
DNA India, 2 days ago
indiatimes.com, 1 week ago
Malta Independent Daily, 3 days ago
Medianama, 1 day ago
India Retailing, 2 days ago
JOLLYBOSS

Telcos fined Rs 2,335 crore for violating KYC norms

NEW DELHI: Over 5% of 7.84 crore Customer Acquisition Forms were found non-compliant during verification process as on September 2016, and a penalty of Rs 2,335.9 crore was imposed on erring telecom operators for violating verification norms, ...
 Times of India3 days ago Rs 2,335 cr penalty on telcos for violating KYC norms  Money Control3 days ago Rs 2,335 Crore Penalty on Telcos for Violating KYC Norms  Communications Today2 days ago Telcos slapped with Rs 2,335 crore penalty for violating KYC norms: Manoj Sinha  JOLLYBOSS3 days ago
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Media Nama

Reserve Bank allows lenders to start OTP-based e-KYC account opening

The aggregate of all credits in a financial year, in all the deposit taken together, should not exceed Rs two lakh. The Reserve Bank of India (RBI) has decided to allow one-time-pin (OTP) based e-KYC (electronic know your customer) for opening bank ...
 Indian Express2 days ago Reserve Bank allows account opening using OTP-based eKYC  Media Nama1 day ago
Oneindia

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 days ago Banks directed to upload KYC with central registry from Jan 1  Business Standard2 days ago RBI solicits Indian banks to upload KYC with central registry in 2017  Paypers1 day ago Regulator Calls for Banks to Centralize KYC Data  FinRegAlert.com1 week ago
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DoT fines operators Rs 2335.90 crore for violating KYC norms

The Department of Telecommunication (DoT) has imposed a penalty of Rs 2335.90 crore on telecom operators whose Customer Acquisition Forms (CAF) were found to be non-complaint with existing regulations, telecom minister Manoj Sinha said in a written ...
 Media Nama2 days ago

Kerala: Cooperative banks KYC norms benefit Income tax department

THIRUVANANTHAPURAM: With primary cooperative banks and societies agreeing to adopt KYC norms, the advantage has shifted towards the Income Tax Department. During the last two years the IT Department has issued notices to 5600 cooperative bodies in ...
 Deccan Chronicle1 week ago KYC to be made mandatory for primary cooperative societies  Kaumudi1 week ago
Financial Express

Demonetisation: RBI allows fully KYC compliant Jan Dhan account holders to withdraw Rs 10,000 per month

The Reserve Bank of India on Wednesday made some new amendments to the withdrawal limits and said that the fully complaint KYC account holders may be allowed to withdraw Rs 10,000 in
 Financial Express1 week ago RBI caps withdrawal limit to Rs 10,000 for Jan Dhan Yojna accounts  Business Today India1 week ago RBI puts withdrawal limits on accounts under PM Jan Dhan Yojana  Money Control1 week ago Non-KYC Jan Dhan withdrawals capped at Rs 5,000 per month  Times of India1 week ago
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Media Nama

KYC hurdles

The Association of National Exchanges Members of India (ANMI), a national body of stock brokers, today sought an extension of the deadline for registering with central know your customers (C-KYC) norms.
 The Telegraph2 weeks ago ANMI body urges SEBI to extend KYC compliance date  Business Line2 weeks ago ANMI seeks extension of C-KYC deadline  Business Standard2 weeks ago ANMI body urges SEBI to extend C-KYC compliance date  Business Line2 weeks ago
Money Today

Digital payments: Need simpler KYC norms to attract smaller merchants, says Mastercard

Global payment services company Mastercard is hopeful that the government would soon come up with simpler KYC norms KYC Lite to enable smaller and marginalised kirana store merchants get into the mainstream faster.
 Business Line5 days ago RBI official lambasts digital wallet firms on KYC norms  Money Today2 months ago RBI official lambasts wallet players on KYC norms  Business Standard2 months ago Where is the money going? RBI official lambasts wallet players on KYC norms  Business Standard2 months ago

Kingfisher Villa e-auction on Dec 22, banks cut price by 5%

The last date for submission of bid application documents, EMD amount and KYC documents has been set at December 20 SBICAP Trustee Company will hold an e-auction of the Kingfisher Villa in Goa on December 22 for a reserve price of Rs 81 crore. The ...
 Indian Express5 days ago Mallya's Kingfisher Villa e-auction to be held on Dec 22  MSN News US5 days ago
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