Search For "kyc"
RBI imposes monetary penalty on Gauhati Co-operative Urban Bank
Updated : 3 years, 7 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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Pralhad Joshi terms Margaret Alva's snooping allegation as 'childish'
Updated : 3 years, 7 months ago IST
New Delhi [India], July 26 (ANI): Union Minister Pralhad Joshi on Tuesday termed the Opposition's Vice Presidential candidate Margaret Alva's allegations of phone tapping as "childish".
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"Big Brother listening to conversations between politicians in 'new' India
Updated : 3 years, 7 months ago IST
New Delhi [India], July 26 (ANI): Opposition's Vice Presidential candidate Margaret Alva on Tuesday alleged that the conversations between the politicians across party lines in 'new' India are being heard.
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RBI imposes monetary penalty on Ola Financial Services
Updated : 3 years, 8 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 monetary penalty on Bettiah-based Cooperative Bank
Updated : 3 years, 8 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, 8 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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KYC now made available for public blockchains by Newrl
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 7 (ANI/NewsVoir): Newrl, a leading public blockchain for mainstream decentralized finance (DeFi), has announced KYC integration solutions for public blockchains in a first globally.
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RBI imposes monetary penalty on IndusInd Bank
Updated : 3 years, 8 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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DocBoyz is taking doorstep banking to the next level
Updated : 3 years, 8 months ago IST
Pune (Maharashtra) [India], June 29 (ANI/PNN): DocBoyz, a Phygital Fintech platform, is taking doorstep banking to the next level through its gamut of services to banks and financial institutions.
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RBI imposes Rs 10 lakh penalty on The Tiruchengode Co-operative Urban Bank
Updated : 3 years, 8 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, 9 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 : 3 years, 10 months 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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