Search For "kyc guidelines"
Bank of Maharashtra's Maha Gold Loan Scheme Offers Tailored Financial Solu
Updated : 1 year, 12 months ago IST
New Delhi [India], May 28: In times of rising prices uncertainty, finding swift financial relief becomes paramount for individuals in need of urgent financial needs, from wedding expenses to medical emergencies or educational pursuits and ready access to funds can make a significant differen
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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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RBI imposes Rs 10 lakh penalty on The Tiruchengode Co-operative Urban Bank
Updated : 3 years, 11 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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