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Know Your Customer NEWS
finance | Mar 1, 2024 9:29 AM ISTGovt may aim for risk-based, uniform KYC norms by May-June
economy | May 4, 2023 11:57 PM ISTRBI updates KYC instructions on domestic wire transfers
personal finance | Jan 9, 2023 3:29 PM ISTRe-KYC FAQ — What is it, process, documents required and other key questions answered
- personal finance | Dec 7, 2022 1:33 PM IST
No need for customers to visit bank branches for re-KYC — Check RBI rule and process here
finance | Apr 11, 2022 8:01 PM ISTRBI penalises four cooperative banks for deficiencies in regulatory compliances
finance | May 19, 2020 4:19 PM ISTVideo KYC, the new normal in post-COVID world?
infrastructure | Dec 17, 2019 10:37 PM ISTNitin Gadkari says RBI gives in-principle nod to KYC norm exemption for FASTag
finance | Mar 27, 2019 9:18 PM ISTMehul Choksi says not related to firm involved in PNB fraud, claims innocence
finance | Feb 25, 2019 10:50 PM ISTRelief to e-wallets: RBI extends KYC compliance norms by six months
- finance | Jan 17, 2019 5:37 PM IST
RBI slaps Rs 1-crore fine on Bank of Maharashtra
economy | Dec 18, 2018 8:50 AM ISTCabinet clears law amendment to make Aadhaar voluntary for banking, mobile connections
economy | Sept 5, 2018 10:21 AM ISTNearly 18 lakh dummy directors found in govt's KYC drive, says report