All posts tagged "KYC"
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1.1KMUST KNOWKYC over video? Yes, RBI makes it possible with tweaks in rules
When the Reserve Bank of India (RBI) had announced that it was mandatory for all wallet companies to conduct KYC of customers,...
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FINANCE
How to deal with tax-related frauds
A recent Netflix series—Jamtara: Sabka Number Ayega—has picked up its name and the plot from a small town in Jharkhand considered the...
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FINANCE
RBI fines HDFC Bank Rs 1 crore for KYC violations
The Reserve Bank of India (RBI) has imposed Rs 1-crore fine on HDFC Bank for violating know-your-customer (KYC) norms in 39 accounts,...
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1.5KMUST KNOW
KYC Documents For Banking: Complete List
For KYC verification by banks, the RBI has come out with a new list in which it has also included NPR letter....
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MUST KNOW
How to link Aadhaar with PF Account Online: Process to submit documents, track status
The introduction of Universal Account Number (UAN) has been doing wonders in the life of an employee. By linking your Aadhaar to...
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1.0KMUST KNOWBanks can’t use your Aadhaar without your consent
Banks can use customers’ Aadhaar number for the know-your-customer (KYC) process but only with customers’ consent. “Banks will be allowed to carry...
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2.2KMUST KNOWHow to use QR code for Aadhaar card KYC authentication. 5 things to know
QR code is part of a paperless e-KYC mechanism launched by the UIDAI for Aadhaar card holders who can use it voluntarily...
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1.4KFINANCERBI tells Paytm Payments Bank to stop adding new customers with immediate effect
New Delhi/Mumbai: Paytm Payments Bank has stopped enrolment of new customers on its platform following observations made by the Reserve Bank of India,...
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886MUST KNOWLaws to be amended to let private firms use Aadhaar
The government has decided to amend the Telegraph Act and the Prevention of Money Laundering Act in order to allow private entities...
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FINANCE
Now bank ATMs can encash your cheque within one minute, 24×7; Interesting details here
What if the ATM machine near you start clearing cheques and do all other routine works done by humans at banks? Believe...
