Showing of 0 - 10 from 60 results
Kyc - Total results - 60
Dec 21, 2016
Demonetisation: Bank officer's union to protest investigative role being thrusted on banksEven as RBI partially modified its deposit guidelines, the AIBOC will be holding demonstrations all over the country in front of RBI offices
Nov 27, 2016
Jan dhan accounts flush with cash in Odisha, officials smell foul playDeposits in the accounts are largely in demonetised notes, giving suspicion that unscrupulous elements might be using the accounts to convert black money into white.
Jul 25, 2016
RBI now fines Rs 2 crore on HDFC Bank for flouting KYC normsHDFC Bank further said it has implemented a "comprehensive corrective action plan" to strengthen its internal control mechanisms "so as to ensure that such incidents do not recur"
May 11, 2016
Here’s why you need not go to your bankArray
Mar 18, 2016
Aadhaar enabled e-KYC: Survey says banks, telecom operators can save Rs 10k cr over next 5 yearsBesides substantial cost savings for banks and financial institutions by opening bank accounts and registering new customers, Aadhaar enabled e-KYC is significantly more efficient compared to current paper-based KYC, said MicroSave, a development consulting firm
Dec 31, 2015
Fifteen ways in which your money life changed in the past 15 yearsIn the last 15 years, the way an average Indian handles his or her money has also undergone major changes from banking to insurance behaviour
Dec 28, 2015
How to invest in a mutual fund?Array
Nov 05, 2015
RBI imposes Rs 1 cr penalty on Dhanlaxmi Bank for violating KYC, AML normsRBI further said that "this action" is based on deficiencies in regulatory compliance and is "not intended" to pronounce upon the validity of any transaction or agreement entered into by the bank and its customers.
Sep 10, 2015
'Path breaking, timely, thoughtful': Why experts are kicked about new gold schemesHere is how the schemes will benefit the investors, the government and the banks
Jun 23, 2015
Sebi asks firms to keep IPO funds in banks till utilisationDepositories have been advised to implement risk management policy. It has been suggested to popularise e-KYC among depository participants.