All posts tagged "KYC norms"
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468MUST KNOWRBI penalises 4 cooperative banks for violating KYC norms
The Reserve Bank of India (RBI) on July 28 penalised four cooperative banks in the Northeast for violating Know Your Customer (KYC)...
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662BUSINESSOla Financial Services Faces Fine of Rs 1.68 Crore from RBI Over Non-Compliance of KYC Norms
The RBI notified the decision in a press release, saying that Ola Financial Services did not provide satisfactory response to its show...
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312MUST KNOWBudget 2022 Expectations: ‘Expects reduction in GST, streamlining KYC norms, and expand financial inclusion’
The Micro, Small & Medium Enterprises (MSME) sector is upbeat that the forthcoming Budget is expected to provide much-needed impetus to the...
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1.0KMUST KNOWRBI amends KYC norms: Here’s what bank customers must know
Video KYC, will now be considered on par with the face-to-face customer identification process On Monday, the Reserve Bank of India (RBI)...
