All posts tagged "KYC"
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240BUSINESSWazirX Owner Clears Doubts About ED Probe, Binance Row; Trading Volume Drops by 54% in 5 Days
WazirX, the biggest cryptocurrency exchange in India, saw a 54 per cent drop in trading volume in the last five days, showed...
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673BUSINESSRBI imposes penalty on 8 banks, got account in any of THESE?
New Delhi: The Reserve Bank of India (RBI) has imposed monetary penalties on eight Indian banks. Chhattisgarh Rajya Sahakari Bank, The Goa...
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488EPFOPF (Provident Fund) Withdrawal For Medical Emergencies Rule Change. Read Details
The facility can only be availed by employees covered under CS(MA) rules or under the Central Government Health Scheme (CGHS). The Employees’...
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20.0KMUST KNOWRBI imposes Penalty Of Rs 1.67 Crore On Ola Financial Services Over Non-Compliance of KYC Guidelines
Chennai: The Reserve Bank of India on Tuesday said it imposed a penalty of Rs 1.67 crore on Ola Financial Services Private Limited...
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329MUST KNOWSBI Customers, Accounts Blocked for not Updating KYC? What You Should do Now
Several customers have complained that their accounts have been frozen by the SBI without prior notice for not updating KYC details by...
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559BUSINESSPayments council urges RBI to treat full KYC prepaid instrument like bank account
The Payments Council of India (PCI), the apex body of payments and settlement players in the country, has written to the Reserve...
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248MUST KNOWSBI Users Alert! Govt warns you delete THIS message right away or lose money
New Delhi: The Press Information Bureau (PIB), a central organisation of the Indian government, has urged State Bank of India (SBI) customers...
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622EPFOEPF UMANG APP: EPFO passbook, balance, KYC, other services for employees
EPF members can avail all services related to Employees’ Provident Fund Organisation (EPFO) on one single platform. EPFO SERVICES ON UMANG APP...
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1.2KBUSINESSPAN-Aadhaar Linking: Pay Rs 500 Fine to Link Aadhaar-PAN Now or Face These Consequences
PAN-Aadhaar Linking: The last date to link PAN-Aadhaar has already passed last month, and those who have not done the job will have...
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423STOCK MARKETSebi comes out with new guidelines for KYC Registration Agencies
Capital markets regulator Sebi on Wednesday issued fresh guidelines for KYC Registration Agencies (KRAs) whereby such agencies will have to independently validate...
