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  • RBI penalizes banks, Reserve Bank of India, rbi fines sbi again, Kyc

    RBI fines SBI again 07 August 2013

    The Reserve Bank of India has once again fined the State Bank of India for violating currency chest norms. This news comes in the wake of a Rs 3 crore fine imposed on the bank last month for violating Know...

    Keywords: RBI fines SBI, SBI violates currency chest norms, banks violating KYC norms, Reserve Bank of India

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    intermediaries, FPO route, cdsl launches kyc registration agency, Kyc

    CDSL launches KYC Registration Agency 05 January 2012

    Capital markets regulator the Securities and Exchange Board of India (SEBI), said it is informally talking to other regulators to adopt its model of uniform know-your-customer (KYC) platform. “We are informally talking to other regulators to adopt our model of...

    Keywords: CDSL, intermediaries, intermediaries, Securities and Exchange Board of India

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    Aadhaar E-KYC, Supreme Court, aadhaar sim linking should be done by feb 6 centre to sc, Kyc

    Aadhaar-SIM Linking Should Be Done By Feb 6 : Centre To SC 03 November 2017

    Aadhaar-SIM Linking Should Be Done By Feb 6 : Centre To SC:- Under the E-KYC verification, all the customers should link up their mobile phone numbers with Aadhaar by February 6, said the Centre to the Supreme Court, on Thursday....

    Keywords: Supreme Court, Supreme Court, Supreme Court, Aadhaar-SIM Linking

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    Railway Tickets, IRCTC portal, aadhaar verified passengers can now book 12 tickets per month online, Kyc

    Aadhaar-Verified Passengers Can Now Book 12 Tickets Per Month Online 03 November 2017

    Aadhaar-Verified Passengers Can Now Book 12 Tickets Per Month Online:- In an exciting development, the officials said that the monthly cap on tickets booked on the IRCTC portal, has been increased from six to twelve, by the Indian Railways. This...

    Keywords: Railway Tickets, Aadhaar Cards, IRCTC portal, Indian Railways

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    KYC process, KYC process, rbi guidelines on accounts portability, Kyc

    RBI guidelines on accounts portability 28 April 2012

    RBI said, in order to comply with KYC needs of the correct address of the person, fresh address proof may be obtained from customers upon such transfer by the transferee branch. The Reserve Bank of India (RBI), on Friday, instructed...

    Keywords: fresh address proof, KYC process, fresh address proof, CBS and KYC

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    account portability, account portability, indian bank introduces account portability facility, Kyc

    Indian Bank introduces account portability facility 20 February 2012

    The customers can shift his or her account to any of the desired branch any number of times, without any change in the account number, with just a change in home branch code. Indian Bank has introduced account portability feature...

    Keywords: know your customer (KYC) documents, Indian Bank, account number, account portability

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    Ratnakar Bank., Vijaya Bank, banks fined crores over violating kyc norms, Kyc

    Banks fined crores over violating KYC norms 16 July 2013

    About 22 banks were penalized by the RBI for money laundering and violation of know your customer (KYC) norms. Banks will have to pay crores of Rupees as part of fines. The central bank announced the decision after checking the...

    Keywords: Punjab National Bank, RBI fines 22 banks, Central bank, Reserve Bank of India

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    PMJDY, KYC, rbi decreases withdrawal limit of jan dhan account holders to rs 10000 month, Kyc

    RBI Decreases Withdrawal Limit of Jan Dhan Account Holders to Rs.10000/Month 30 November 2016

    The Reserve Bank of India (RBI) has issued a notification to all those who has the account in Jan Dhan. According to the notification, all those who are Jan Dhan account holders from money launderers will only be allowed to  withdraw...

    Keywords: RBI, Account holders, KYC, RBI

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