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Kyc - Total results - 87
Sep 18, 2017
Minimum balance: SBI looks to amass Rs 2,000 cr penalty, to partly use it for Aadhaar-PAN linkingFrom 1 April, SBI made it mandatory for savings bank accounts in metropolitan cities to maintain Rs 5,000 as minimum balance, Rs 3,000 in urban areas, Rs 2,000 in semi-urban areas and Rs 1,000 in rural areas, failing which a penalty is levied.
Sep 17, 2017
Sahara case: Only two potential bidders show interest for Rs 37k cr Aamby Valley auctionOnly two potential bidders are believed to have shown initial interest for embattled Sahara group's super luxurious Aamby Valley resort town, which has been put up for a Supreme Court ordered auction by the official liquidator at a reserve price of Rs 37,392 crore.
Aug 30, 2017
No Aadhaar for NRIs: Fear of exclusion from benefits triggers rush for fake cards among Kerala emigrantsThousands of NRIs in Kerala are obtaining fake Aadhaar cards, unaware of the fact that they may lose their NRI status as a result.
Aug 10, 2017
Govt, Sebi working to make Aadhaar compulsory for buying shares, mutual funds, says reportCurrently, permanent account number (PAN) is mandatory for stock market transactions
Jul 31, 2017
RBI levies Rs 3 cr penalty on Union Bank of India for KYC non-complianceWhile in one case a penalty of Rs 2 crore has been imposed, Rs 1 crore has been slapped in another case.
Jul 03, 2017
Sixty lakh users in Bengal and Kolkata circles have linked Aadhaar to their SIM cards: VodafoneVodafone said the facility of linking existing mobile number with the Aadhaar, is available at all retail touch points.
Jun 22, 2017
RBI to accept old notes from co-op banks: Why black money may be re-entering the systemWhy is the Nabard’s and the I-T department’s assessments about the money that entered the cooperative banks contradictory?
Jun 16, 2017
Aadhaar made mandatory for opening bank account, financial transactions over Rs 50,000Existing bank account holders have been asked to furnish the Aadhaar number issued by the Unique Identification Authority of India (UIDAI) by 31 December, 2017, failing which the account will cease to be operational, according to a revenue department notification.
May 24, 2017
Paytm launches niche payments bank offering 4% interest, to open 31 branches initiallyAs many as 11 companies including Reliance Industries and India's top three telecom operators were in 2015 permitted by the Reserve Bank of India (RBI) to set up payments banks which can take deposits and remittances but cannot lend.
May 18, 2017
Now Trai wants to make Aadhaar as eKYC for Internet, broadband connectionsTrai’s recommendation of Aadhaar eKYC for Internet and broadband connections, if accepted by the DoT, would make the authentication process fast and reliable