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A man gets his retina scan done at an Aadhaar enrollment centre. (Photo: PTI)

Business

Aadhaar linkage with bank accounts must: RBI

Central bank denies media reports and cites Official Gazette published on June 1, 2017.

21 Oct 2017 11:24 AM GMT

Refinancing needs are manageable for most corporates in 2017, given their better access to the capital markets and large cash balances.

Business

On eve of Diwali, EPFO offers online Aadhaar linking facility for...

Meeting KYC norms by EPFO subscribers help subscribers access a host of online services.

18 Oct 2017 12:50 PM GMT

Bullion traders said at overseas market gold rallied to highest level this year. (Photo: Representational/AFP)

Business

Gold sales likely to revive during Diwali as KYC norms eased

Gold prices were ruling firm at Rs 30,555 per 10 grams and silver at Rs 40,600 per kg in the national capital.

8 Oct 2017 7:54 AM GMT

Business

RBI fines HDFC Bank Rs 1 crore for violation of KYC norms

The fine pertains to submission of forged bill of entries (BoEs) by certain importers to HDFC Bank for remittance of...

19 Jun 2019 3:55 AM GMT

$Foreign portfolio investors are also seeking clarity behind \indirect transfer\ rules that could increase tax liabilities for overseas funds. (Representational Image)$ Business

Budget 2019: KYC norms relaxation, other proposals for FPIs to boost...

Finance Minister Nirmala Sitharaman in the Budget for 2019-20 proposed easing KYC norms for foreign portfolio investors.

5 July 2019 2:02 PM GMT

Business

RBI fines 4 bank, including PNB for violation of KYC norms

RBI imposed a penalty of Rs 1.75 crore on four public sector banks, including PNB and UCO Bank.

3 July 2019 3:15 AM GMT

Bharti Airtel is largest telecom operator in terms of subscriber base. (Photo: AFP)

Business

RBI imposes Rs 5 crore penalty on Airtel Payments Bank

RBI imposed penalty on Airtel Payments Bank for violating operating guidelines and KYC norms.

10 March 2018 5:24 AM GMT

Reserve Bank of India (RBI) on Thursday directed all payment system operators in India to store data within the country.

Business

RBI penalises 2 UP-based cooperative banks

RBI had issued a show cause notice to the bank, in response to which the bank had submitted a written reply.

18 Sep 2018 12:36 PM GMT