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KYC - Total results - 47

RBI now fines Rs 2 crore on HDFC Bank for flouting KYC norms

Updated : Jul 25, 2016

By : PTI

Category : Business

RBI now fines Rs 2 crore on HDFC Bank for flouting KYC norms

HDFC 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" #RBI #HDFC Bank #KYC #BoB #Penalty #AML
Fifteen ways in which your money life changed in the past 15 years

Updated : Dec 31, 2015

By : Bindisha Sarang

Category : Money

Fifteen ways in which your money life changed in the past 15 years

In the last 15 years, the way an average Indian handles his or her money has also undergone major changes from banking to insurance behaviour #Shopping #Mutual Funds #ListsEtc #KYC #Insurance #Money #Personal finance #taxes #online #FRewind
RBI imposes Rs 1 cr penalty on Dhanlaxmi Bank for violating KYC, AML norms

Updated : Nov 05, 2015

By : hidden hidden

Category : Business

RBI imposes Rs 1 cr penalty on Dhanlaxmi Bank for violating KYC, AML norms

RBI 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. #Business #RBI #CompanyWatch #KYC #Dhanlaxmi Bank #Anti-money laundering
'Path breaking, timely, thoughtful': Why experts are kicked about new gold schemes

Updated : Sep 10, 2015

By : FP Staff

Category : Business

'Path breaking, timely, thoughtful': Why experts are kicked about new gold schemes

Here is how the schemes will benefit the investors, the government and the banks #Black money #KYC #gold bonds #gold moetisation scheme #gold deposit
KYC, money laundering norms violation: RBI slaps Rs 1.5 cr fine each on three public banks

Updated : Apr 30, 2015

By : hidden hidden

Category : Business

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

Updated : Mar 13, 2015

By : hidden hidden

Category : Business

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

Updated : Mar 03, 2015

By : hidden hidden

Category : Economy

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

Updated : Jan 11, 2015

By : hidden hidden

Category : Business

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

Updated : Jan 02, 2015

By : hidden hidden

Category : Economy

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