KEN Vs SIN | Match 24 Oct 23, 2019
SIN 103/3 (14.0)
CAN Vs IRE | Match 25 Oct 23, 2019
CAN 124/2 (15.1)
GUJ Vs TN | 2nd Semi-Final Oct 23, 2019
TN 181/5 (39.0)
Latest News on Kyc Norms
Showing of 0 - 10 from 18 results
Kyc Norms - Total results - 18
Aug 22, 2019
Rupee slips 17 paise to 71.72 against dollar in early trade amid foreign fund outflows, cautious opening in domestic equitiesAt the interbank foreign exchange, the rupee opened weak at 71.65 then fell to 71.72 against the US dollar, showing a decline of 17 paise over its previous closing.
Jul 05, 2019
Budget impact on stock markets: Sensex cracks over 450 points, Nifty declines 122 points in volatile session; power, metal stocks sinkSensex was trading 458.94 points, or 1.15 percent, lower at 39,449.12 at 1330 hours
Jul 05, 2019
Union Budget 2019: KYC norms for FPIs to be eased; listing norms for social enterprises: Nirmala SitharamanSitharaman said investments by FIIs and FPIs in debt securities would be allowed to be transferred and sold to domestic investors in a timely manner.
Jun 19, 2019
Reserve Bank of India fines HDFC Bank Rs 1 crore for not reporting frauds, violation of KYC normsReserve Bank of India (RBI) on Tuesday fined country's largest private sector lender HDFC Bank Rs 1 crore for not reporting frauds and non-compliance with other directions
Feb 13, 2019
RBI slaps penalties on 7 banks for non-compliance of norms; Rs 1.5 cr imposed on Allahabad Bank, Bank of Maharashtra, IOBThe Reserve Bank further said Rs 20 lakh fine each on HDFC Bank, IDBI Bank and Kotak Mahindra Bank for non-compliance with various directions on KYC norms and anti-money laundering standards.
Nov 14, 2018
RBI imposes fine of Rs 3 cr each on Deutsche Bank, J&K Bank for non-compliance of various normsRBI said the penalties on these two banks have been imposed taking into account the failure of the banks to adhere to the directions issued by it.
Aug 01, 2018
Reserve Bank of India orders Paytm Payments Bank to stop onboarding customers: ReportPaytm was reportedly asked to remove Renu Satti as the chief executive of its payments bank, with the RBI raising objections about her ability to lead a banking services firm.
Apr 23, 2018
Linking Aadhaar, PAN cards mandatory for opening of bank accounts under new KYC guidelines: RBIIn the amended Customer Due Diligence (CDD) procedure, RBI said, "The Aadhaar number, the PAN or Form No. 60" need to be obtained from an individual who is eligible for applying for the biometric ID.
Mar 09, 2018
RBI slaps Rs 5 cr penalty on Airtel Payments Bank for violation of guidelines, KYC normsThe fine was imposed after RBI scrutinised the Airtel Payment Bank's documents relating to opening of accounts without any specific or clear consent from the customers
Mar 06, 2018
RBI slaps penalty of Rs 3 cr on Axis Bank, Rs 2 cr on Indian Overseas Bank for violation of NPA, KYC rulesThe central bank also said the action on the two commercial banks is based on deficiencies in regulatory compliance.