Money laundering concerns, KYC non-compliance led to ban on Paytm Bank by RBI: Source
New Delhi: Money laundering concerns and questionable dealings of hundreds of crores of rupees between popular wallet Paytm and its ...
Read moreNew Delhi: Money laundering concerns and questionable dealings of hundreds of crores of rupees between popular wallet Paytm and its ...
Read moreMumbai: The Reserve Bank of India (RBI) has changed the definition of Politically-Exposed Persons (PEPs) under its norms, a move ...
Read moreMumbai: The RBI has imposed monetary penalties on three co-operative banks in Gujarat for violating official norms in the conduct ...
Read moreMumbai: The Reserve Bank of India Thursday said it has imposed a penalty of Rs 5.39 crore on Paytm Payments ...
Read moreNew Delhi: Bank account holders are no longer required to visit their bank branches to update 'know your customer' (KYC) ...
Read moreNew Delhi: The Reserve Bank of India Thursday extended the last date for Know Your Customer (KYC) updation for bank ...
Read moreNew Delhi: Delhi Police Tuesday said they have arrested 12 people including three HDFC bank employees for attempting to make ...
Read moreMumbai: The country's largest lender State Bank of India Friday said it has launched a video KYC (know your customer) ...
Read moreNew Delhi: Department of Revenue (DoR) has clarified that any purchase of gold, silver, jewellery or precious gems and stones ...
Read moreNew Delhi: Leading depository CDSL Friday said it has received clearance from UIDAI to carry out e-KYC authentication using Aadhaar. ...
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