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About 89 results for "kyc"

Reserve Bank lists NPR letter as a valid document for KYC

Reserve Bank lists NPR letter as a valid document for KYC

A letter from the NPR is now included under the list of Officially Valid Documents Money Control, 1 month ago
Times of India

Don’t need to declare religion for KYC: Govt

Don’t need to declare religion for KYC: Govt
 Times of India2 months ago Indians Don't Need To Declare Religion For Bank Account: Finance Ministry  NDTV2 months ago No need to declare religion for opening bank accounts: Government  Economic Times2 months ago
Economic Times

How to invest in tax saving mutual fund schemes

To invest in a mutual fund scheme, the investor should be KYC compliant. If the investor is KYC compliant, he can fill up a physical form along with the payment instrument or can make an online investment in the fund of his choice. ET CONTRIBUTORS | Jan 06, ...
 Economic Times1 month ago How to invest in liquid mutual funds  Economic Times1 month ago How to set up SIP investments in mutual funds, stocks, recurring deposits  Economic Times1 month ago Investing via digital platforms easy, but options limited  Rediff.com2 months ago
Money Control

A Tamil Nadu village empties out bank accounts after RBI adds NPR to KYC papers

Many account holders withdrew their entire amount of money from the branch in view of the notification, the report said, adding that the withdrawal amount had gone up to as much as Rs 4 crore
 Money Control4 weeks ago An Entire Village in Tamil Nadu Emptied Out Its Bank Accounts Over Fears of 'NPR Document'  News184 weeks ago
Times of India

Chd: KYC fraud on rise, 55 complaints in 15 days

Frauds through “Know Your Customer” or KYC trick has seen a sharp rise in the city, with over 50 complaints of swindling on the pretext of Paytm KYC update being reported to the Cyber Crime Investigating Cell (CCIC) of the UT police in just a fortnight.
 Times of India1 month ago Gurugram: Fraudsters are after your Paytm wallets, KYC scams see sharp rise  Times of India2 months ago
Times of India

No move to seek details on 'religion' in Bank KYC forms: IBA, DFS

Clarification came in the backdrop of rumours doing rounds on social media
 Hindu Business Line2 months ago Bank KYC forms may seek clients’ religion details  Times of India2 months ago

KYC in Tamil Nadu civil supplies CID means ‘know your criminal&rsquo

KYC in Tamil Nadu civil supplies CID means ‘know your criminal&rsquo
 Times of India2 months ago ‘Update KYC’ call may cost you dear  Times of India2 months ago
Money Control

FASTag: Nitin Gadkari asks RBI for KYC exemption

FASTag: Nitin Gadkari asks RBI for KYC exemption
 Money Control2 months ago Highways ministry urges RBI to exempt FASTags from KYC norm  Times of India2 months ago Min urges RBI to exempt FASTags from KYC  Times of India2 months ago
Daiji World

No need to mention religion for bank A/c, KYC: Finance Secy

Sat, Dec 21 2019 09:28:17 PM New Delhi, Dec 21 (IANS): The Finance Ministry on Saturday said no Indian citizen has to mention religion for opening an account in banks. Banking and Finance Secretary Rajiv Kumar, in a tweet, said: "No Indian citizen has to ...
 Daiji World2 months ago No need to specify religion for bank accounts, KYC: Finance ministry  Times of India2 months ago 'No need to specify religion for bank accounts, KYC'  Times of India2 months ago
Economic Times

Banks may ask you for your religion details

Banks may introduce a new column in KYC forms for depositors & clients to mention their religion. By Partha Sinha , Rachel Chitra , TNN | Updated: Dec 21, 2019, 12.53 PM IST iStock The rules exclude atheists, Muslim migrants as well as those from other ...
 Economic Times2 months ago
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