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

Jul 25, 2016

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

Dec 31, 2015

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

Nov 05, 2015

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
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