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Govt clarifies KYC needed only for cash purchase of jewellery...
New Delhi [India], January 9 (ANI): The Department of Revenue (DoR), Ministry of Finance has clarified that any...
RBI imposes Rs 1 crore penalty on HDFC Bank
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs...
No requirement for Indian citizens to declare religion for...
New Delhi [India], Dec 21 (ANI): The Central government on Saturday dispelled rumours claiming that Indian citizens...
RBI penalises HDFC Bank for violating KYC norms
Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on...
KYC of lockers in Rs 25 crore hawala racket was not done:...
New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in...
Paytm Payments Bank registers 100M KYC wallets
New Delhi [India], April 23 (ANI): Paytm Payments Bank announced on Monday that it now has over 100 million KYC...
Till SC order, RBI makes Aadhaar mandatory for KYC
New Delhi [India], Apr. 21 (ANI): Reserve Bank of India (RBI) has made Aadhaar mandatory for bank accounts till the...
Government clarifies in-built security features of Electoral Bonds
New Delhi [India], Apr. 17 (ANI): The Central Government on Tuesday notified that the electoral bonds carry a serial...
Complete your e-KYC on MobiKwik and get Rs. 300 SUPERCASH
New Delhi [India], Mar 22 (Businesswire-India): MobiKwik, India's largest digital financial services platform,...
RBI imposes Rs 5 cr penalty on Airtel Payments Bank
New Delhi [India], Mar. 10 (ANI): The Reserve Bank of India (RBI) imposed a penalty of Rs. 5 crore on Airtel...
RBI charges fine on IOB over non-compliance with KYC norms
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs.20...
UIDAI strengthens security for Aadhaar holders
New Delhi [India], Jan 10 (ANI): The Unique Identification Authority of India (UIDAI) on Wednesday introduced...
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