Search For "know your customer"
Synechron Enhances Financial Risk Identification and Mitigation With New A
Updated : 2 years, 6 months ago IST
London [UK]/New York [US]/ Pune (Maharashtra) [India], October 26: Synechron, Inc., a leading global digital transformation consulting firm focused on the financial services and big technology organizations, announced today the launch of its RiskTech.AI Accelerators program. The program offe
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Binance to Give Away up to USD 54,000 Worth of Rewards in Binance Blockcha
Updated : 2 years, 7 months ago IST
Colombo [Sri Lanka], October 7: Binance, the world's leading blockchain ecosystem and cryptocurrency infrastructure provider, has kicked off the Binance Blockchain Bowl, giving users a chance to earn up to 54,000 worth of rewards in USDT and tickets to the ICC Cricket World Cup 2023 finals.
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How do Credit Scores Impact Loan Approvals and Interest Rates?
Updated : 2 years, 9 months ago IST
New Delhi [India], August 14: In the modern era of e-lending, credit score plays an ever-increasing role in your financial profile. The reason for this is that it is indicative of your creditworthiness since it is based on your personal experience with all types of credit.
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Stockify Wealth Management rechristened Stockify Fintech; reiterates its v
Updated : 3 years, 1 month ago IST
Dubai [UAE]/ Bengaluru (Karnataka) [India], April 12 (ANI/PRNewswire): Stockify Wealth Management, one of the world's largest providers of pre-IPO or unlisted stocks, has been rebranded as Stockify Fintech Pvt Ltd to reflect the diversity of its offerings as well as its ability to provide fi
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RBI slaps over Rs 3-crore penalty on Amazon Pay
Updated : 3 years, 2 months ago IST
According to a statement from the central bank, the action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the entity with its customers.
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RBI imposes monetary penalty on 5 cooperative banks for rules violation
Updated : 3 years, 4 months ago IST
The Reserve Bank of India (RBl) has imposed a monetary penalty on five cooperative banks for some contravention or for non-compliance with varied central bank directions.
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Airtel Payments Bank rolls out e-KYC-based face authentication for opening
Updated : 3 years, 6 months ago IST
The payments bank said the new facility would help business correspondents (BCs) of the bank to open an account just by undertaking face authentication through electronic know-your-customers (e-KYC).
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RBI imposes penalties on nine cooperative banks for violating compliances
Updated : 3 years, 6 months ago IST
Those banks are The Berhampur Cooperative Urban Bank, The Kendrapara Urban Co-operative Bank , The Jamshedpur Urban Cooperative Bank, Krishna Mercantile Co-operative Bank , Renuka Nagarik Sahakari Bank Maryadit, Jila Sahakari Kendriya Bank Maryadit, Osmanabad Janata Sahakari Bank, The Santra
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Government aiming to bring 'Light Touch' regulations for OTT: Union Minist
Updated : 3 years, 8 months ago IST
New Delhi [India], September 23 (ANI): Union Minister Ashwini Vaishnaw on Tuesday said that the government through its Telecom Bill is aiming to bring in 'Light Touch' regulations for Over the Top (OTT) platforms.
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RBI imposes monetary penalty on Indiabulls Commercial Credit Limited
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 10 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 12.35 lakh on Indiabulls Commercial Credit Limited for non-compliance with certain KYC-related provisions.
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RBI imposes monetary penalty on Gauhati Co-operative Urban Bank
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Reserve Bank of India (RBI) on Thursday said it has imposed a monetary penalty on Guwahati-based co-operative bank The Gauhati Co-operative Urban Bank Limited for non-compliance with KYC-related compliance.
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RBI imposes monetary penalty on Ola Financial Services
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 12 (ANI): The Reserve Bank of India (RBI) on Tuesday said it has imposed a monetary penalty of Rs 1.68 crore on Ola Financial Services Private Limited for non-compliance with certain provisions of payment instruments and know your customers (KYC).
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