You Searched For "kyc norms"

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 4:54 PM IST

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 6:20 PM IST

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 1:24 PM IST

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 9:25 AM IST

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 7:32 PM IST

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 8:45 AM IST

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 10:54 AM IST

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 Sept 2018 6:06 PM IST