Sunday, May 09, 2021 | Last Update : 10:59 AM IST

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.

05 Jul 2019 7:32 PM

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.

03 Jul 2019 8:45 AM

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.

19 Jun 2019 9:25 AM

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.

18 Sep 2018 6:06 PM

RBI imposes Rs 5 crore penalty on Airtel Payments Bank

RBI imposed penalty on Airtel Payments Bank for violating operating guidelines and KYC norms.

10 Mar 2018 10:54 AM

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Aadhaar linkage with bank accounts must: RBI

Central bank denies media reports and cites Official Gazette published on June 1, 2017.

21 Oct 2017 4:54 PM

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.

18 Oct 2017 6:20 PM

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.

08 Oct 2017 1:24 PM

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