Showing results for "#KYC"
Indian Overseas Bank launches Aadhaar-based account opening, API...
The city-headquartered bank has introduced an Aadhaar OTP based account opening facility, enabling customers to open a savings account effortlessly...
Sebi scraps freeze order on physical securities without PAN, KYC
In its new amendment, Sebi has stated that reference to the term 'freezing/frozen' has been deleted.
RBI imposes Rs 5.39 crore penalty on Paytm Payments Bank
The central bank also found non-compliance with certain provisions related to ‘RBI Guidelines for Licensing of Payments Banks’, ‘Cyber security...
RBI panel suggests a host of customer-centric initiatives for banks
It recommended that there should be a time limit for the return of property documents to borrowers after the closure of the loan account, failing...
No need to mention religion for bank A/c, KYC: Finance Secy
The Finance Ministry on Saturday said no Indian citizen has to mention religion for opening an account in banks.
MMK opposes Central Bank KYC norms on NPR as proof
Objecting to Central Bank of India listing a letter from National Population Register (NPR) as one of the identity proof documents for 'know your...
Panic stricken residents withdraw Rs 6 cr after bank mentions NPR...
Panic stricken residents of a predominantly Muslim village withdrew about Rs six crore from their accounts in a public sector bank last week after it...
EPFO updates KYC details of 52.62 lakh members in Apr-May: Labour min
Retirement fund body EPFO has updated KYC details of its 52.62 lakh subscribers during the April-May period, according to a labour ministry statement.