Tue, Mar 05, 2024
Banks, collaborating with the RBI and government, are proposing additional KYC verification layers to enhance transparency and combat fraud. This will especially target individuals with linked joint accounts or multiple accounts with different KYC documents.
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Fri, Mar 09, 2018
Violation of KYC norms: The Reserve Bank has imposed a penalty of Rs 5 crore on Airtel Payments Bank for violating operating guidelines and Know Your Customer (KYC) norms. The fine was imposed after RBI scrutinised the bank's documents relating to opening of accounts without any specific or clear
Wed, Jan 03, 2018
This move is aimed to make the political funding more transparent as presently all the funding are in the name of anonymous cash donations.
Wed, Apr 12, 2017
The Inter-Governmental Agreement (IGA) between India and USA was expected to come into force on August 31, 2015.
Wed, Dec 21, 2016
No questioning will be done for the tenders depositing old notes up to or less than Rs 5000 into bank accounts till the mentioned date
Mon, May 16, 2016
SEBI has its board meeting scheduled for Friday May 20, 2016.
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