The Reserve Bank of India (RBI) has issued draft proposals for changes in the process of periodic updation of the Know-Your-Customer (KYC) in bank accounts. The proposed rules are expected to make ...
YONO 2.0, merges mobile and internet banking, enhancing access for 50 crore customers with simplified KYC and financial ...
Banks like SBI, ICICI, and Bank of Baroda are bringing back physical KYC verification amid rising cybercrime, frauds.
Read latest information about PAN Card KYC Status, PAN Card KYC Status latest updates, about PAN Card KYC Status on Times Now ...
The application will also help reduce traffic at a branch level by 20-30%, and improve productivity and long term ...
One Stop Repository For The ARC Regulatory Framework. Legal News and Analysis - India - Banking & Finance - Conventus Law ...
A penalty of Rs 91 lakh has been imposed on HDFC Bank for violating certain provisions of the Banking Regulation Act, the Reserve Bank said on Friday. The penalty has been imposed on the private ...
Large banks are introducing physical checks and mandatory branch or home visits by relationship managers for customers ...
SRINAGAR: The Reserve Bank of India (RBI) has imposed a penalty of Rs 99.30 lakh on Jammu and Kashmir Bank following ...
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