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About 1024 results for "kyc"
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Oil companies to block multiple LPG connections from June 1Come June, LPG customers with multiple connections, who fail to submit a Know Your Customer (KYC) form, will have their connections blocked by the oil companies. This is a part of the oil companies' move to weed out multiple connections and ensure that all ... Times of India, 3 days ago
Submit KYC form or get ready to face supply cut of LPG cylinders from June 1
- Daily Bhaskar, 4 days ago
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See all (170) images for "kyc" | ||||
See all (170) images for "kyc"
KYC norms for multiple LPG usersOil-marketing companies in the country have been directed by the government to stop supplies of LPG refills from June 1 to households with multiple connections for which no KYC (Know Your Customer) details have been provided. No transactions, ... New Indian Express, 3 days ago
No KYC? No more cheap refills
New Indian Express, 3 days ago
June 1 KYC deadline for LPG users
Times of India, 4 days ago
5/21/2013: Corporate Buzz: LPG supplies to households with multiple connections to stop from June 1
Hindustan Times, 19 hours ago
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Sify
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After CobrapostCobrapost has thrown sand in the wheels of commerce by drawing attention to the flouting of know your customer (KYC) norms across the banking system. Those KYC norms make it difficult to invest white, black or grey money productively. By ... Sify, 3 days ago
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ICICI, HDFC instruct staff to go slow on sales of insurance productsICICI Bank and HDFC Bank, the lenders found to have violated basic Know-Your-Customer (KYC) norms, have ordered their staff to go slow on sale of insurance products that are seen as the main means used by customers to avoid taxes and legitimise ... Nagaland Post, 3 days ago
Cobra-stung private banks go easy on cover for now
Economic Times, 4 days ago
ICICI, HDFC Bank direct staff not to push insurance products
India Infoline, 1 day ago
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Business Line
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Stiffer penalty likely for banks flouting know-your-customer normsThe Government and the Reserve Bank of India are contemplating amending the law relating to know-your-customer (KYC) guidelines so that steeper penalty can be imposed on banks violating the same. The proposal to increase penalty for KYC violations comes in ... Business Line, 5 days ago
Cobrapost effect: RBI sends notice to ICICI, HDFC Bank, Axis
First Post.com, 6 days ago
ICICI, HDFC Bank, Axis flouted norms but no money laundering
Livemint.com, 6 days ago
SBI California operations under scanner
Livemint.com, 2 weeks ago
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Livemint.com
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KYC norms violation: higher fines likely for erring banksRBI has sent show-cause notices to the erring banks and is awaiting their replies to take appropriate corrective measures PTI First Published: Fri, May 17 2013. 12 14 AM IST Referring to the Cobrapost expose and the punitive actions being planned on ... Livemint.com, 4 days ago
Cobrapost fallout: Govt, RBI looking at hiking penalty
Business Line, 5 days ago
Cobrapost fallout: Govt, RBI mull higher penalty amount for banks
Deccan Herald, 5 days ago
Cobrapost fallout: Govt, RBI may hike penalty amount to more than Rs 1 cr
First Post.com, 5 days ago
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First Post.com
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RBI holds banks guiltyNew Delhi: The Reserve Bank of India (RBI) has unearthed various discrepancies, including non-compliance of KYC norms and fictitious PAN, in its probe following the Cobrapost expose that alleged money laundering by banks.There were definitely violations of ... Deccan chronicle, 1 week ago
Cobrapost expose: RBI completes probe; to take action against violators
News on Air, 1 week ago
RBI report finds discrepancies in banking operations
Press Trust of India, 1 week ago
Cobrapost sting: RBI probe finds anomalies in PAN, KYC usage
First Post.com, 1 week ago
More from: ZeeNews.com, Outlook...and 14 other sources
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RBI probe on pvt banks finds KYC violationsThe Reserve Bank of India, which had stepped in after investigative website Cobrapost alleged few executives at private sector lenders Axis Bank, HDFC and ICICI Bank have been indulging in money laundering activities, has found violation of know your customer ... Hindustan Times, 1 week ago
RBI-probe-on-pvt-banks-finds-KYC-violations
Hindustan Times, 1 week ago
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NDTV Profit
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Minor issue, major questionsKYC norms for social networking sites? The Hindu, 1 week ago
RBI may tweak KYC norms to stem banking aberrations
Financial Chronicle, 4 weeks ago
RBI says will tweak 'know your customer' norms if required
NDTV Profit, 4 weeks ago
Will tweak KYC norms if required: Chakrabarty
Press Trust of India, 4 weeks ago
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Banks-blame-govt-pressure-for-going-easy-on-KYC-normsBanks, which have come under scrutiny following allegations of money laundering by investigative portal Cobrapost, have blamed pressure from the government to meet increased deposit and lending growth targets for relaxing know your customer (KYC) norms. Hindustan Times, 1 week ago
Banks blame govt pressure for going easy on KYC norms
Hindustan Times, 1 week ago
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