Showing of 0 - 10 from 84 results
Kyc - Total results - 84
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
May 10, 2017
E-wallets were never meant for investments, SEBI has got carried awayThe SEBI has ushered in an e-wallet regime for mutual fund investments stripped of such attractions like cashback direct or indirect.
May 03, 2017
ICICI plans to make about 600 villages in India digitally-enabled this yearThe 100 villages which have been transformed into 'ICICI Digital Villages' are located across 17 states in India.
Mar 26, 2017
Aadhaar eKYC verification: Telecom ministry asks companies to link over 1 billion mobile numbersAll existing subscribers of mobile services will have to go for Aadhaar-based re-verification soon, with the government instructing telecom operators to initiate the process.