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KYC

SBI account holders with incomplete KYC will not be able to do transactions

SBI account holders with incomplete KYC will not be able to do transactions

Sun, Mar 01, 2020

The State Bank of India (SBI) has issued a notice for its customers pertaining to the KYC. From today (March 1) account holders with incomplete KYC will not be able to do transactions. The bank has appealed to all its customers to complete the KYC requirements to continue with hassle-free services.

Beware of Payment Apps KYC FRAUD! Delhi Police has very important tips for you

Beware of Payment Apps KYC FRAUD! Delhi Police has very important tips for you

Tue, Feb 04, 2020

We keep hearing many stories when innocent people have been duped of their hard-earned money due to fraudulent activities.

RBI allows video based KYC to establish customer’s identity

RBI allows video based KYC to establish customer’s identity

Fri, Jan 10, 2020

The Reserve Bank of India has decided to permit video-based KYC (Know Your Customer) as an option to establish a customer’s identity. For banks, non-banking financial companies, wallet service providers and other financial entities regulated by the central bank, this is expected to come as a huge relief as remote customer authentication, as opposed to physically onboarding customers, will help to save costs. #KYC #RBI #ZeeBusiness

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KYC alert for you! Big boost for PM Narendra Modi's Digital India - First time ever step by RBI | Check FULL TEXT of notification

KYC alert for you! Big boost for PM Narendra Modi's Digital India - First time ever step by RBI | Check FULL TEXT of notification

Fri, Jan 10, 2020

It's a major push for PM Narendra Modi's ambitious Digital India project as the Reserve Bank of India (RBI) has taken an important decision with respect to KYC.

Opening new bank account just got easier

Opening new bank account just got easier

Thu, Nov 14, 2019

Opening a new bank account just got easier. Watch this video to know more.

Aapki Khabar Aapka Fayeda: Know how to keep yourself safe from hacking

Aapki Khabar Aapka Fayeda: Know how to keep yourself safe from hacking

Fri, Nov 01, 2019

In this segment of Zee Business' Aapki Khabar Aapka Fayeda': Know how to keep yourself safe from hacking on the name of KYC.

New KYC norms: Opening bank account? You may need Aadhaar, but there is a condition!

New KYC norms: Opening bank account? You may need Aadhaar, but there is a condition!

Sun, Jun 02, 2019

New KYC norms: Banks can now use Aadhaar for KYC verification but not without the customer's consent. In case you don't have any other ID proof, you can give your consent to the bank to use your Aadhaar for account opening.

Most e-wallets might become invalid by February-end

Most e-wallets might become invalid by February-end

Wed, Jan 30, 2019

After tightening E-commerce norms, digital wallets might be next. It may be noted that in its Aadhaar judgement, Supreme Court barred private entities from using Aadhaar data for KYC.

SBI bank account holders alert! Don't ignore this message, you may not be able to carry on your transactions

SBI bank account holders alert! Don't ignore this message, you may not be able to carry on your transactions

Tue, Jan 15, 2019

The SBI is sending messages to every customer to complete their KYC following a direction from the Reserve Bank of India (RBI).

Over 16.7 lakh DINs deactivated for non-compliance with KYC requirements

Over 16.7 lakh DINs deactivated for non-compliance with KYC requirements

Fri, Dec 21, 2018

The government deactivated director identification numbers (DINs) of more than 16.7 lakh individuals till the end of November, as they failed to comply with KYC requirements.

Telcos to erase Aadhaar data if customer gives alternative KYC docs: COAI

Telcos to erase Aadhaar data if customer gives alternative KYC docs: COAI

Thu, Oct 18, 2018

Mobile service customers who want to get their Aadhaar details deleted from records of their telecom operators can do so by providing another valid documents for verification, industry body COAI said Thursday.

UIDAI allows Airtel Aadhaar-based verification till March 31

UIDAI allows Airtel Aadhaar-based verification till March 31

Fri, Jan 12, 2018

The Unique Identification Authority of India (UIDAI) has granted a temporary extension to India's largest telecom operator, Bharti Airtel, to conduct Aadhaar based re-verification of its mobile subscribers, till March 31.

Gold sales likely to revive during Diwali as KYC norms eased

Gold sales likely to revive during Diwali as KYC norms eased

Sun, Oct 08, 2017

Gold sales are likely to revive during the ensuing Diwali festival with the government revoking an order that mandated PAN and Aadhaar cards for purchases above Rs 50,000, an industry body said.

NRIs can exchange old specified bank notes till June 30, other Indians till March 31: RBI

NRIs can exchange old specified bank notes till June 30, other Indians till March 31: RBI

Sun, Jan 01, 2017

The Reserve Bank of India (RBI) on Saturday said that it will introduce a facility for exchange of old specified bank notes (SBN) for Indian residents and non-residential Indians (NRIs), who were abroad from November 9 to December 30.

RBI extends deadline of Rs 20,000 transaction limit on e-wallet, prepaid card

RBI extends deadline of Rs 20,000 transaction limit on e-wallet, prepaid card

Fri, Dec 30, 2016

The transaction limit has been maintained at Rs 20,000 until a further announcement from the RBI.

Stricter KYC, disclosure regime for P-Notes : SEBI

Stricter KYC, disclosure regime for P-Notes : SEBI

Fri, Jun 10, 2016

Under the new norms, all the users of ODIs would have to follow Indian KYC and AML (Anti Money Laundering) Regulations, irrespective of their jurisdictions, while the ODI issuers will be required to file suspicious transaction reports, if any, with the Indian Financial Intelligence Unit, in relation to the ODIs issued by them.

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