Search For "know your customer"
RBI imposes monetary penalty on Bettiah-based Cooperative Bank
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed Rs 2 lakh monetary penalty on Bettiah (Bihar)-based National Central Cooperative Bank Limited for non-compliance with directions related to KYC and depositor education and awareness fun
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RBI imposes monetary penalty on Bank of India
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 70 lakh on the Bank of India for violation of Know Your Customer (KYC) related regulations.
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RBI imposes monetary penalty on IndusInd Bank
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1 crore on IndusInd Bank for non-compliance with certain directions related to Know Your Customer (KYC).
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RBI imposes Rs 10 lakh penalty on The Tiruchengode Co-operative Urban Bank
Updated : 3 years, 10 months ago IST
New Delhi [India], June 28 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 10 lakh on The Tiruchengode Co-operative Urban Bank, Tiruchengode, Tamil Nadu, for non-adherence or violation of directions issued under various guidelines including Know Your Customer (KYC) Guideli
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RBI imposes monetary penalty on Madhya Pradesh-based cooperative bank
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 6 (ANI): The Reserve Bank of India (RBl) on Monday said it has imposed a monetary penalty of Rs 50,000 on Jila Sahakari Kendriya Bank Maryadit, Morena, Madhya Pradesh, for non-compliance of Know Your Customer (KYC) related norms.
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RBI imposes Rs 1.12 crore monetary penalty on Bank of Maharashtra
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], April 25 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1.12 crore on Bank of Maharashtra for non-compliance with certain directions related to Know Your Customer (KYC).
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RBI imposes monetary penalty on Manappuram Finance for non-compliance of K
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 18 (ANI): The Reserve Bank of India (RBI) said on Monday it has imposed a monetary penalty of Rs 17.63 lakh on Manappuram Finance Limited for non-compliance of norms related to Know Your Customer (KYC) and Prepaid Payment Instruments (PPIs).
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RBI cancels Certificate of Registration of PC Financial Services Pvt Ltd
Updated : 4 years, 2 months ago IST
New Delhi [India], February 24 (ANI): Reserve Bank of India on Thursday cancelled the Certificate of Registration of PC Financial Services Pvt Ltd, Delhi for violation of RBI directions on outsourcing and Know Your Customer norms.
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CoWIN launches new API 'Know Your Customer's/Client's Vaccination Status'
Updated : 4 years, 8 months ago IST
New Delhi [India], September 10 (ANI): In order to check the COVID-19 vaccination status of an individual, the Co-WIN portal has developed a new API called 'Know Your Customer's/Client's Vaccination Status', the Union health ministry said on Friday.
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RBI imposes Rs 25 lakh penalty on Axis Bank
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 25 lakh on private sector lender Axis Bank for non-compliance with certain provisions of Know Your Customer (KYC) norms.
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Comviva partners with Accura Scan for digital KYC and identity verificatio
Updated : 5 years ago IST
New Delhi [India], May 20 (ANI/PRNewswire): Comviva, one of the global leaders in providing digital financial solutions, today announced that it has partnered with Accura Scan, one of the world's leading and most advanced digital KYC (Know Your Customers) and identity verification service
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Supreme Court reserves order on plea to stay electoral bonds
Updated : 5 years, 2 months ago IST
New Delhi [India], March 24 (ANI): The Supreme Court on Wednesday asked the Central government to look into the potential misuse of funds received through the electoral bonds scheme, while reserving its order on a plea seeking a stay on sale of fresh electoral bonds ahead of state assembly e
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