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KYC, money laundering norms violation: RBI slaps Rs 1.5 cr fine each on three public banks

Apr 30, 2015

KYC, money laundering norms violation: RBI slaps Rs 1.5 cr fine each on three public banks

The RBI has has cautioned eight other banks to put in place appropriate measures and review them from time to time to ensure strict compliance of KYC #RBI #Money laundering #public sector banks #KYC #Penalty
Vodafone starts Aadhaar-based verification pilot in Kolkata

Mar 13, 2015

Vodafone starts Aadhaar-based verification pilot in Kolkata

This service is available across 21 Vodafone stores in Kolkata and gradually will be expanded to Vodafone Mini stores also, the statement said. #CompanyWatch #Department of Telecom #KYC #Vodafone India #Aadhaar Card #P Balaji
RBI refuses to share inspection reports with intel agencies

Mar 03, 2015

RBI refuses to share inspection reports with intel agencies

RBI had reportedly refused to share the inspection reports of a few banks, which were penalised by it, on non-compliance of KYC norms. #RBI #Enforcement Directorate #NewsTracker #Arun Jaitley #Intelligence Bureau #KYC #FEMA #PMLA #Central Economic Intelligence Bureau #Economic Intelligence Council
Bank of Baroda to raise Rs 1,000 cr via bonds to fund business expansion

Jan 11, 2015

Bank of Baroda to raise Rs 1,000 cr via bonds to fund business expansion

State-owned Bank of Baroda (BoB) plans to raise Rs 1,000 crore from bonds soon to fund business expansion. #RBI #ICICI Bank #Bank of Baroda #KYC #Bonds #Basel III #Expansion
RBI eases time limit to fulfill KYC norms for NBFCs

Jan 02, 2015

RBI eases time limit to fulfill KYC norms for NBFCs

The rules have been eased due to practical difficulties and constraints in getting Know-Your-Customers documents at frequent intervals. #Economy #RBI #KYC #PolicyWatch #NBFCs

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What security? Costs of KYC outweigh the benefits

May 17, 2012

What security? Costs of KYC outweigh the benefits

We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks