Search For "kyc"
EPFO issues revised instructions to facilitate Provident Fund members to r
Updated : 5 years, 11 months ago IST
New Delhi [India], April 5 (ANI): Employees' Provident Fund Organisation (EPFO) has issued revised instructions to its field offices to facilitate Provident Fund members to rectify their date of birth in EPFO records, thus ensuring that their Universal Account Number (UAN) is KYC compliant.
Read More
RBI imposes Rs 1 crore penalty on HDFC Bank
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs one crore on HDFC Bank for non-compliance of Know Your Customer (KYC) norms.
Read More
Gain a competitive edge with a tailored CA Business Loan from Bajaj Finser
Updated : 6 years, 2 months ago IST
Pune (Maharashtra) [India] Dec 27 (ANI/BusinessWire India): The field of chartered accountancy is rapidly evolving, in fact, with technological advancements proposing newer solutions to business problems, you as a self-employed professional, have to keep pace with the times to turn a profit.
Read More
No requirement for Indian citizens to declare religion for opening bank ac
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 21 (ANI): The Central government on Saturday dispelled rumours claiming that Indian citizens will need to disclose their religion in their bank's 'Know Your Customer' (KYC) forms.
Read More
ADB, ACAMS partner to improve anti-money laundering capacities in developi
Updated : 6 years, 3 months ago IST
Manila [Philippines], Dec 4 (ANI): The Asian Development Bank (ADB) and the Association of Certified Anti-Money Laundering Specialists (ACAMS) are partnering in the pilot rollout of an internationally accredited online training programme to boost anti-money laundering and know-your-client
Read More
PMLA Act amended allowing people to give address different from Aadhaar as
Updated : 6 years, 4 months ago IST
New Delhi (India), Nov 14 (ANI): The Ministry of Finance has amended the prevention of the Money-Laundering Act allowing persons who have used their Aadhaar as KYC to provide their current address (different from the one mentioned in their Aadhaar Card) on self-declaration basis.
Read More
Bajaj Finserv offers personal loans with money in your account in just 20
Updated : 6 years, 4 months ago IST
Pune (Maharashtra)[India] Nov 1 (ANI/BusinessWire India): Bajaj Finance Limited, the lending and investment arm of Bajaj Finserv, offers India's fastest personal loan with easy approvals and disbursal within just 20 minutes.
Read More
Britney Cooper replaces Kycia Knight for third ODI against Australia
Updated : 6 years, 6 months ago IST
Dubai [UAE], Sept 10 (ANI): West Indies batter Britney Cooper has found a spot in the squad, replacing injured Kycia Knight, for the third ODI match against Australia women.
Read More
Meet financial shortfalls instantly with Bajaj Finserv Personal Loan
Updated : 6 years, 6 months ago IST
Pune (Maharashtra) [India] August 29 (ANI/BusinessWire India): In today's fast-paced life, the significance of availing quick loans cannot be emphasised enough. Whether you want to address an emergency or meet an important goal in your life, getting access to funds instantly and easily en
Read More
RBI imposes penalty on four banks for non-compliance of KYC/AML rules
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 1.75 crore on four public sector banks for non-compliance with KYC requirement and norms for opening of current accounts.
Read More
ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 6 years, 8 months ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
Read More
RBI penalises HDFC Bank for violating KYC norms
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on private sector lender HDFC Bank for violation norms relating to know-your-customer (KYC), anti-money laundering and reporting of frauds.
Read More