All posts tagged "KYC"
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724MUST KNOWReserve Bank of India issues KYC guidelines for banks; here’s what customers need to know
RBI has asked banks and non-banking financial companies to adopt a risk-based approach regarding KYC (Know Your Customer) updates from time to...
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220NEWSRBI fines Paytm Bank ₹5.4 crore over KYC lapses
MUMBAI: The RBI has imposed a penalty of Rs 5.4 crore on Paytm Payments Bank for not complying with KYC directions and...
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304BUSINESSRBI Imposes Rs 5.39 Crore Penalty On Paytm Payments Bank
The Reserve Bank of India (RBI) on Thursday said it has imposed a penalty of Rs 5.39 crore on Paytm Payments Bank...
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252MUST KNOWBank Account Disabled After KYC Update Delay? Here’s What You Need To Do
Customers must undergo KYC while opening bank accounts or investing in other products. To ensure consistency throughout the industry and secure the...
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362MUST KNOWSmall Saving Scheme account holders must submit PAN, Aadhaar by September 30, know who’s exempted
The Finance Ministry issued a notification on March 31, 2023, stating that account holders and investors in Small Saving Schemes must provide...
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203STOCK MARKETSEBI Bars 65 Companies From Markets For 2 Years
Market regulator Securities and Exchange Board of India (SEBI) has barred 65 entities from markets for two years while directing 27 entities to disgorge the allegedly unlawful gains...
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281BUSINESSBoB introduces ‘Video Re-KYC’ to allow ‘know your customer’ updation without visiting bank branch
New Delhi, Aug 22 (PTI) State-owned Bank of Baroda on Tuesday launched ‘Video Re-KYC’ which will give individual resident customers an alternative way...
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268MUST KNOWTech tips: How to update your KYC online without visiting the bank
Citizens can now update their KYC (Know Your Customer) details online, without having to go to the bank. The Reserve Bank of...
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452EPFOEPFO: Taking too long to get your EPF claim? Check out if you have made these mistakes
If you are applying for a withdrawal from your Employees’ Provident Fund (EPF) account, your claim could be rejected for multiple reasons....
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302MUST KNOWPunjab National Bank customer? Your account may be restricted. Update KYC soon. Check last date
Punjab National Bank KYC Update News (Last Date, Documents Required): PNB has asked its customers to update their KYC details this month...
