Tag: KYC

New Delhi: In a significant move to provide digital convenience to Aadhaar cardholders, the Unique Identification Authority of India (UIDAI) ...

Bhubaneswar: The e-KYC verification of over two crore beneficiaries of the public distribution system has been completed in Odisha and ...

New Delhi: Money laundering concerns and questionable dealings of hundreds of crores of rupees between popular wallet Paytm and its ...

Mumbai: The Reserve Bank of India (RBI) has changed the definition of Politically-Exposed Persons (PEPs) under its norms, a move ...

Mumbai: The RBI has imposed monetary penalties on three co-operative banks in Gujarat for violating official norms in the conduct ...

Mumbai: The Reserve Bank of India Thursday said it has imposed a penalty of Rs 5.39 crore on Paytm Payments ...

New Delhi: Bank account holders are no longer required to visit their bank branches to update 'know your customer' (KYC) ...

New Delhi: The Reserve Bank of India Thursday extended the last date for Know Your Customer (KYC) updation for bank ...

New Delhi: Delhi Police Tuesday said they have arrested 12 people including three HDFC bank employees for attempting to make ...

Mumbai: The country's largest lender State Bank of India Friday said it has launched a video KYC (know your customer) ...