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About 124 results for "kyc"

Allow minimum KYC for transactions below Rs 10,000: Wallet firms urge RBI
Business Standard

Allow minimum KYC for transactions below Rs 10,000: Wallet fir...

All transactions, regardless of amount and every new wallet customer would require full KYC after March 2018 Nikhat Hetavkar | Mumbai Last Updated at February 17, 2018 12:06 IST As the Reserve Bank of India’s (RBI’s) March deadline for meeting ... Business Standard, 1 day ago

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Business Standard

UIDAI allows Airtel to do e-KYC of mobile customers till March 31

The UIDAI has extended the conditional approval given to Bharti Airtel to conduct Aadhaar-based SIM verification of mobile subscribers till March 31.However, the Airtel payments bank e-KYC licence will remain suspended and the operator cannot use the e-KYC ...
 Business Standard1 month ago Bharti Airtel gets UIDAI approval to resume Aadhaar based e-KYC services  Business Standard1 month ago UIDAI allows Airtel to resume Aadhaar-based e-KYC services  Prokerala1 month ago Airtel Payments Bank License Suspended; Airtel Barred From Conducting Aadhaar-based e-KYC!  Trak.in2 months ago
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Money Control

Budget 2018 paves the way for MSME sector to be a catalyst in economic growth

The structural changes in accessing KYC and assessing the credit will provide greater benefits to the sector.
 Money Control2 weeks ago
DNA

e-KYC row: Airtel's Shashi Arora quits

Arora had been working with Airtel since 2006
 DNA1 month ago Airtel Payments Bank CEO steps down in wake of Aadhaar e-KYC misuse  Business Standard1 month ago Airtel Payments Bank head Shashi Arora quits  Business Standard1 month ago
Money Today

Virtual Id, Limited KYC, face recognition: New security features to help strengthen Aadhaar

After a media report last month alleged a major data leak of Aadhaar Card holders' information on paying just Rs 500, UIDAI Chief Executive Ajay Bhushan Pandey strongly defended the system, rubbishing the claim before launching an inquiry into the incident. A ...
 Money Today1 month ago UIDAI to introduce Virtual ID, limited KYC to improve Aadhaar privacy  DNA1 month ago To combat privacy concerns, UID will introduce Virtual ID & Limited KYC  Pluggd in1 month ago UIDAI's Virtual ID, limited KYC does little to protect Aadhaar data already collected, say critics  Money Today1 month ago
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Redeem poll bonds or money goes to PM Relief Fund

The purchaser will have to submit PAN details, but need not require to give KYC details unless the bonds purchased are worth more than Rs 50,000
 Business Standard1 month ago
Business Standard

Bharti Airtel can do e-KYC till January 10 with riders

Airtel can use the e-KYC and authentication service only for re-verification and issuance of SIM cards Kiran Rathee | New Delhi Last Updated at December 22, 2017 00:13 IST The Unique Identification Authority of India (UIDAI) has conditionally allowed Bharti ...
 Business Standard1 month ago
MSN India

Why UIDAI action against Airtel will serve as a lesson

A fine would have been less effective since, with the e-KYC licence suspended, albeit temporarily, Bharti Airtel must now follow the more tedious and time-consuming manual KYC process for enlisting mobile phone subscribers. In fact, since customer acquisition ...
 MSN India1 month ago
Business Standard

Airtel directed to provisionally suspend Aadhaar-related e-KYC verification

Amid the extension of the deadline to link one's Aadhaar details with a number of platforms, including mobile numbers, The Unique Identification Authority of India (UIDAI) has reportedly provisionally stalled the same for Bharti Airtel and Airtel Payments ...
 Business Standard2 months ago Link Aadhaar with mobile online from Dec 1  Deccan Herald2 months ago
Money Control

RBI levies Rs 5 crore penalty on Syndicate Bank for breaching KYC norms

This comes on the heels of RBI fining private sector lender IndusInd Bank Rs 2 crore for non-compliance of asset recognition norms.
 Money Control2 months ago RBI imposes Rs 5 cr penalty on Syndicate Bank  Prokerala2 months ago Rs 15 cr bank deposits made post DeMo declared benami  Deccan Herald2 months ago
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