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HindustanTimes Sat,20 Sep 2014

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August 17, 2014

To prevent combat terrorism and money laundering, financial authorities worldwide implement KYC norms. I am beginning to ...
August 2, 2014

The clunky know-your-customer (KYC) forms continue to undergo finer changes. Mutual funds (MFs) are now asking you to fi ...
July 11, 2014

Finance minister Arun Jaitley on Thursday unveiled several measures to encourage the financial services sector by sug ...
September 12, 2013

The market regulator Securities and Exchange Board of India (Sebi) will soon notify rules to ease investment by for ...
August 6, 2013

Customers looking for higher amount of gold loan will have to face stricter know your customer (KYC) norms check. Moreov ...
July 21, 2013

In its hurry to spread the direct transfer scheme aimed at aiding beneficiaries of government welfare schemes, India' ...
July 16, 2013

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July 15, 2013

The Reserve Bank of India today imposed penalties ranging from Rs 50 lakh to Rs 3 crore on 22 banks, including State ...
July 1, 2013

The RBI today revised the Know Your Customer (KYC) guidelines and reiterated that banks should allot Unique Customer Ide ...
June 10, 2013

The RBI on Monday imposed a fine of Rs 5cr on Axis Bank, Rs 4.5cr on HDFC Bank and Rs 1cr on ICICI Bank for violation of ...
June 11, 2013

Not just prominent private and public sector banks that have been caught allegedly offering money laundering services, t ...
May 28, 2013

25 From increasing foreign participation in Indian markets to raising the popularity of mutual fund products to bring ...
May 24, 2013

Unique Identification Authority of India (UIDAI) today unveiled three new Aadhaar-enabled services which would help resi ...
May 17, 2013

If you have multiple cooking gas (LPG) connections and have still not filed the KYC (Know Your Customer) details with yo ...
May 14, 2013

The Reserve Bank of India (RBI) and the government could look at reinstating audit system even in “smaller” branches wit ...
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