About 1023 results for "kyc kyc"

OMCs likely to stop LPG supplies to multiple connections with no KYC details

Oil companies to block multiple LPG connections from June 1

Come 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, 5 days ago

OMCs likely to stop supplies to multiple connections with no KYC details - Penn Energy, 5 days ago

Submit KYC form or get ready to face supply cut of LPG cylinders from June 1 - Daily Bhaskar, 6 days ago

More from: New Delhi News.Net, Outlook India...and 39 other sources

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Livemint.com, 6 days ago	Advisor.ca, 5 days ago	Livemint.com, 1 week ago	First Post.com, 6 days ago	Business Standard, 2 hours ago
Livemint.com, 2 weeks ago	Livemint.com, 2 weeks ago	Hindu Business Line, 2 weeks ago	Hindu Business Line, 2 weeks ago	Queensland Times, 2 weeks ago

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No LPG to houses with multiple-connections from 1 June

Livemint.com, 6 days ago

Business Standard

After Cobrapost

It's likely that probe into KYC violations will be delayed or derailed, while Cobrapost's funding would be scrutinised email this article Subject line: Your Email: Send me a copy: Recipients Id: Type address separated by commas Enter the characters shown in ...

Business Standard, 5 days ago Stiffer penalty likely for banks flouting know-your-customer norms Business Line, 6 days ago Cobrapost effect: RBI sends notice to ICICI, HDFC Bank, Axis First Post.com, 1 week ago ICICI, HDFC Bank, Axis flouted norms but no money laundering Livemint.com, 1 week ago

More from: Outlook India, Outlook India...and 73 other sources

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KYC norms for multiple LPG users

Oil-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, 5 days ago No KYC? No more cheap refills New Indian Express, 5 days ago June 1 KYC deadline for LPG users Times of India, 6 days ago 5/21/2013: Corporate Buzz: LPG supplies to households with multiple connections to stop from June 1 Hindustan Times, 2 days ago

Sify	After Cobrapost Cobrapost 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, 5 days ago

First Post.com

RBI holds banks guilty

New 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: Silicon India, Outlook...and 14 other sources

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ICICI, HDFC instruct staff to go slow on sales of insurance products

ICICI 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, 5 days ago Cobra-stung private banks go easy on cover for now Economic Times, 6 days ago ICICI, HDFC Bank direct staff not to push insurance products India Infoline, 3 days ago

Livemint.com

KYC norms violation: higher fines likely for erring banks

RBI 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, 6 days ago Cobrapost fallout: Govt, RBI looking at hiking penalty Business Line, 1 week ago Cobrapost fallout: Govt, RBI mull higher penalty amount for banks Deccan Herald, 6 days ago Cobrapost fallout: Govt, RBI may hike penalty amount to more than Rs 1 cr First Post.com, 1 week ago

More from: Business Standard India, Outlook India...and 11 other sources

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RBI probe on pvt banks finds KYC violations

The 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

NDTV Profit

Minor issue, major questions

KYC 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

More from: GulfBase, Financial Express...and 11 other sources

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Banks-blame-govt-pressure-for-going-easy-on-KYC-norms

Banks, 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, 2 weeks ago Banks blame govt pressure for going easy on KYC norms Hindustan Times, 2 weeks ago

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