All posts tagged "KYC"
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437MUST KNOWUIDAI showcases proof of concept of new initiatives leveraging offline KYC, local face matching, mAadhaar application
New Delhi: In a move that would expand usage of Aadhaar and support ease of living, the Aadhaar-issuing body Unique Identification Authority...
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254FINANCECommon KYC for various financial transactions soon: FM Nirmala Sitharaman
The issue of a common know your customer (KYC) process for banking, insurance and capital markets was discussed at a meeting of...
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2.1KFINANCEIncrease in toll tax, LPG price, PNB KYC update and other moves that may hit common man in September
September is about to begin and many changes are going to happen from the first day itself. There will be changes in...
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708FINANCEPunjab National Bank: Accounts will freeze after 31 August if customers fail to do THIS
Punjab National Bank has warned its customers to complete their Know your customers (KYC) before 31 August. In case of non-compliance, the...
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2.2KBUSINESSPNB Mega e-auction for properties begins today–Check docs, property details
New Delhi: Punjab National Bank (PNB) is kicking off the e-auction of properties Property during which buyers can look forward to buying property...
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291BUSINESSRBI cancels licence of THIS co-operative bank
As per the data submitted by the bank, more than 99 per cent of the depositors are entitled to receive the full...
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456MUST KNOWSBI gives free doorstep banking service to these customers. Details here
The State Bank of India (SBI) doorstep banking service was started during the times of covid-19 pandemic. Senior citizens, differently abled, certified...
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593STOCK MARKETCryptocurrency Prices Today August 14: Bitcoin up, Cardano biggest gainer
Cryptocurrencies traded in the green early on August 14. The global crypto market cap stood at $1.18 trillion, a 0.73 percent increase...
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245BUSINESSWazirX 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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680BUSINESSRBI 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...
