All posts tagged "KYC"
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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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333MUST 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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567BUSINESSPayments 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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252MUST 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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626EPFOEPF 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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424STOCK 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...
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706MUST KNOWDemat account KYC deadline extended till THIS date, all you need to know
The deadline to complete KYC submission for Demat and trading accounts has got a 3-month extension. The deadline was moved from March...
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705MUST KNOWWhy is March 31 an important date for taxpayers? Find out
The ongoing Financial Year 2021-22 is coming to an end on March 31, 2022. Unlike 31 December, which is widely celebrated across...
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497MUST KNOWSBI Warns Customers Against KYC Fraud: Suggests How to Keep Bank Account Safe
The State Bank of India frequently issues advisories, warning its customers against attempts of fraud. In hindsight, the proliferation of technology has...
