Finance Minister Nirmala Sitharaman in the Budget for 2019-20 proposed easing KYC norms for foreign portfolio investors.
05 Jul 2019 7:32 PM
RBI imposed a penalty of Rs 1.75 crore on four public sector banks, including PNB and UCO Bank.
03 Jul 2019 8:45 AM
The fine pertains to submission of forged bill of entries (BoEs) by certain importers to HDFC Bank for remittance of foreign currency.
19 Jun 2019 9:25 AM
RBI had issued a show cause notice to the bank, in response to which the bank had submitted a written reply.
18 Sep 2018 6:06 PM
RBI imposed penalty on Airtel Payments Bank for violating operating guidelines and KYC norms.
10 Mar 2018 10:54 AM
Central bank denies media reports and cites Official Gazette published on June 1, 2017.
21 Oct 2017 4:54 PM
Meeting KYC norms by EPFO subscribers help subscribers access a host of online services.
18 Oct 2017 6:20 PM
Gold prices were ruling firm at Rs 30,555 per 10 grams and silver at Rs 40,600 per kg in the national capital.
08 Oct 2017 1:24 PM