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About 924 results for "kyc"

69 images for kyc

India TV, 3 days ago
Financial Express, 4 days ago
Times of India, 3 days ago
Business Standard, 2 days ago
Outlook, 3 days ago
Sify, 3 days ago
Business Standard, 3 days ago
NDTV Profit, 4 days ago, 2 weeks ago
Asset Servicing Times, 1 week ago
Times of India

ICICI Bank, BoB Fined for KYC Norms Violation

MUMBAI: The Reserve Bank of India (RBI) has imposed financial penalty of Rs 50 lakhs on ICICI Bank and Rs 25 lakhs on Bank of Baroda and cautioned State Bank of India, Axis Bank and State Bank of Patiala for not enforcing know-your-customer (KYC) ...
 New Indian Express3 days ago Two banks fined for KYC norm violations  Financial Express4 days ago ICICI Bank Fined Rs 50L, BoB Rs 25L by RBI  Outlook India4 days ago RBI imposes penalty of Rs 50 lakh on ICICI Bank for violating KYC norms  Times of India4 days ago
Business Standard

Govt to test UIDIA's e-KYC for mobile SIM

Pic Courtesy: - New Delhi: Getting mobile SIM activated for Aadhaar number holders may be a matter of few minutes in the coming days as government has decided launch a pilot project to test UIDAI's electronic-Know-Your-Customer service. Under the ...
 ZeeNews.com4 days ago Government to test UIDAI's e-KYC for mobile SIM  Economic Times4 days ago Govt to test UIDAI's e-KYC for mobile SIM  Business Standard3 days ago

SEBI working to simplify KYC process for rural customers

The Securities and Exchange Board of India, SEBI is working to simplify KYC process for rural customers in a bid to bring them to capital markets.
 News on Air2 days ago Sebi to simplify KYC norms for rural investors  Business Standard3 days ago Jan Dhan scheme goes against KYC norms, is time bomb for banks  DNA2 months ago

Soon, register rent agreement at your nearest cyber cafe

The state government is planning to give a push to the e-KYC based system of registering leave and licence agreements across Maharashtra by making it possible for people to file these documents in cyber cafes and other such outlets. The move will ...
 DNA India2 days ago

RBI imposes monetary penalty on two banks; cautions three banks for violating KYC/AML Instructions

Sl. No. Name of the bank Penalty Amount (in ` mn) 1 ICICI Bank Ltd. 5.00 2 Bank of Baroda 2.50 Sl. No. Name of the bank Penalty Amount (in ` 1 5.00 2 2.50 Background The Reserve Bank of India (RBI) received a complaint from a reputed ...
 Moneycontrol.com4 days ago
Money Today

Know Your Customer (KYC) Norms

Reserve Bank of India (RBI) has issued guidelines to Public Sector Banks for making ‘Know Your Customer’ (KYC) norms compulsory. RBI’s instructions to banks have been consolidated in the RBI master Circular dated 1st July, 2014 on Know Your Customer ...
 PIB1 week ago Guidelines to LPG Distributors for New Connections  India Infoline2 weeks ago RBI's new KYC norms ease rules for opening bank accounts  Money Today2 months ago RBI relaxes KYC norms for opening bank accounts  News on Air2 months ago
Business Standard

Easy and non-KYC route for investors

The Kisan Vikas Patra (KVP) has been reintroduced into the Indian financial landscape and this now has to be seen in the comparison with various other similar instruments to see its suitability for small investors. There are a lot of features of ...
 Financial Chronicle1 week ago Black money concerns over relaunched Kisan Vikas Patra  Business Standard1 month ago Main features of kisan vikas patra (kvp )  CAclubindia1 day ago The lure of gold: Why Kisan Vikas Patra can't cure it  Business Standard India1 week ago

Follow standard KYC process to invest in stocks or MFs

Could you tell me what a mutual fund (MF) identification number is? — Vidya Varma Over the course of the past decade or so, the regulator of capital markets, the Securities and Exchange Board of India (Sebi), has implemented various ...
 Livemint.com2 weeks ago

RBI raises prepaid card limit to Rs1 lakh; gift card to be valid for 3 yrs

A fully KYC-compliant individual can now load up to Rs1 lakh in a prepaid instrument and transfer funds from his account to a prepaid instrument issued to a family member, subject to a limit of Rs10,000 per cash-out and a ceiling of Rs25,000 per ...
 Livemint.com2 weeks ago
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