August 04, 2021 10:38 am
The service provider, unless it is a group company of the PSO, should not be owned or controlled by any director or officer of the PSO or their relatives.
June 03, 2020 4:15 pm
The scanned ID documents indicate that the data may have been leaked from a company's data base in the segment where they have to comply with 'Know Your Customer' (KYC) norms.
November 07, 2018 11:43 am
In the wake of the recent Supreme Court verdict on Aadhaar, the Telecom Department had issued detailed instructions to telcos on stopping the use of Aadhaar-based electronic-know your customer (e-KYC) and had asked them to report compliance by November 5.
April 22, 2018 7:46 am
The RBI said periodic updation should be carried out at least once in every two years for high risk customers, once in every eight years for medium risk customers and once in every ten years for low risk customers.
July 23, 2015 4:58 am
The accused had maintained accounts in these banks in Chandigarh and Panchkula
September 11, 2014 1:30 am
The New KVP is expected to have relaxed know-your-customer norms but will continue with its earlier tax treatment.
August 12, 2014 1:55 am
Financial inclusion mission needs sustained supervision by finance ministry.
August 10, 2014 1:13 am
The proposals were announced in Budget 2014-15 and are expected to be implemented later this year.
June 19, 2014 9:31 am
Sebi is also expected to remove the anomaly in the minimum issue size of IPOs. This is expected to raise over Rs 50,000 crore from sale of excess promoter stake in state-run companies.
June 10, 2013 5:59 pm
Cobrapost had alleged widespread money laundering practices by these banks.