Search For "kyc"
RBI charges fine on IOB over non-compliance with KYC norms
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs.20 million on Indian Overseas Bank for non-compliance with the directions issued by the former regarding Know Your Customer (KYC) norms.
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Bajaj Finserv expand its life care financing segment
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], March 01 (ANI-BusinessWireIndia): Bajaj Finance Ltd, the lending arm of Bajaj Finserv, on Thursday announced an addition of 160 medical procedures in its life care financing segment.
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Rubique implements blockchain-based smart KYC
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): Rubique, an online credit marketplace providing technology-enabled end-to-end solutions to financing needs of individuals and SMEs, announced the implementation of smart KYC, a blockchain-based central repository, enabling instant, secure and seamless custome
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MTCX India formalizes cryptocurrency investments
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 31 (ANI-BusinessWire India): As a cryptocurrency investor in India, you might have faced multiple challenges to holding some of the various Altcoins available in the international exchanges.
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Aadhaar has the potential to transform financial services: IAMAI
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): Aadhaar has the potential to transform financial services industry including banking, insurance, lending, payments, according to Internet and Mobile Association of India (IAMAI).
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UIDAI introduces face authentication to further strengthen Aadhaar securit
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 15 (ANI): The Unique Identification Authority of India (UIDAI) on Monday decided to enable 'Face Authentication' in fusion mode on registered devices by July 1, so that people facing difficulty in other existing modes of verification such as fingerprints, iris, and one
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UIDAI strengthens security for Aadhaar holders
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): The Unique Identification Authority of India (UIDAI) on Wednesday introduced 'Virtual ID' (VID) and limited 'Know Your Customer' (KYC) service for Aadhaar holders in a bid to address privacy concerns.
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Five technology startups to watch out for in 2018
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): With over 5,000 start-ups in the country, and more and more innovative businesses coming to the forefront every day, one thing is certain, that technology startups will be the pathway to the future.
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Airtel Payments Bank head Shashi Arora steps down
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 23 (ANI): In the wake of the Unique Identification Authority of India (UIDAI) temporarily suspending Aadhaar-related e-KYC verification by Bharti Airtel, Airtel Payments Bank Managing Director and CEO Shashi Arora stepped down from his position.
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Airtel directed to provisionally suspend Aadhaar-related e-KYC verificatio
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 17 (ANI): Amid the extension of the deadline to link one's Aadhaar details with a number of platforms, including mobile numbers, The Unique Identification Authority of India (UIDAI) has reportedly provisionally stalled the same for Bharti Airtel and Airtel Payments Ban
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Sharekhan ventures into online investments in mutual funds
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): Sharekhan, a savings and investment partner for investors on Tuesday announced the launch of InstaMF, its online and paperless mode of investing in mutual funds.
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Predominance of cash transactions is changing, says Jaitley
Updated : 8 years, 3 months ago IST
New Delhi [India], Nov 28 (ANI): Finance Minister Arun Jaitley on Tuesday said that with the recent economic reforms that have been implemented, the predominance of cash transactions is changing.
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