Showing results for "#KYC"
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...
Chinese hackers target SBI users via phishing, free gift scams
7 July 2021 9:28 AMIn fresh trouble for the State Bank of India (SBI), hackers of Chinese origin are targeting bank users with phishing scams, asking them to update...
Sebi to tighten norms for IPO proceeds utilisation, amend various...
28 Dec 2021 3:57 PMThe board of Sebi, which met on Tuesday, also gave its nod for amending Foreign Portfolio Investor (FPI) regulations and introducing a provision for...
M2P Fintech buys service provider Syntizen
20 July 2022 6:53 AMThe acquisition bolsters M2P Fintech’s approach to providing a comprehensive platform for financial institutions. Besides offering e-KYC, Video KYC...
RBI imposes monetary penalty on Indiabulls Commercial Credit Ltd
11 Sept 2022 2:40 PMThe Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 12.35 lakh on Indiabulls Commercial Credit Limited for non-compliance with...
RBI slaps Rs 4L penalty on Sharad Sahakari Bank in Pune
3 Jan 2023 11:41 AMThe central bank said this action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any...
PNB cautions customers about fake message circulating on digital...
22 April 2023 9:12 AMThe bank said that a fraudulent message stating "PNB's 130th Anniversary Government Financial Subsidy" is being circulated across digital platforms.