Showing results for "#KYC"
Proactively monitor portfolios address potential risks RBI Guv to bank...
The Governor also asked bank boards to strengthen the internal governance framework to curb unethical practices, such as mis-selling of products or...
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.
SEBI nod to NSE for Aadhaar authentication for e-KYC
The Securities and Exchange Board of India has allowed the National Stock Exchange (NSE) to undertake the Aadhaar authentication service of the UIDAI...
Irdai permits insurers to conduct video-based KYC
Regulator Irdai on Monday permitted life and general insurers to conduct KYC of prospective customers through Video Based Identification Process...
