kyc norms
Budget 2019: KYC norms relaxation, other proposals for FPIs to boost economy: Experts
Finance Minister Nirmala Sitharaman in the Budget for 2019-20 proposed easing KYC norms for foreign portfolio investors.
RBI fines 4 bank, including PNB for violation of KYC norms
RBI imposed a penalty of Rs 1.75 crore on four public sector banks, including PNB and UCO Bank.
RBI fines HDFC Bank Rs 1 crore for violation of KYC norms
The fine pertains to submission of forged bill of entries (BoEs) by certain importers to HDFC Bank for remittance of foreign currency.
RBI penalises 2 UP-based cooperative banks
RBI had issued a show cause notice to the bank, in response to which the bank had submitted a written reply.
RBI imposes Rs 5 crore penalty on Airtel Payments Bank
RBI imposed penalty on Airtel Payments Bank for violating operating guidelines and KYC norms.
Aadhaar linkage with bank accounts must: RBI
Central bank denies media reports and cites Official Gazette published on June 1, 2017.
On eve of Diwali, EPFO offers online Aadhaar linking facility for members
Meeting KYC norms by EPFO subscribers help subscribers access a host of online services.
Gold sales likely to revive during Diwali as KYC norms eased
Gold prices were ruling firm at Rs 30,555 per 10 grams and silver at Rs 40,600 per kg in the national capital.