Updated : 3 weeks, 2 days ago IST
Pune (Maharashtra) [India] Dec 27 (ANI/BusinessWire India): The field of chartered accountancy is rapidly evolving, in fact, with technological advancements proposing newer solutions to business problems, you as a self-employed professional, have to keep pace with the times to turn a profit.
Updated : 4 weeks ago IST
New Delhi [India], Dec 21 (ANI): The Central government on Saturday dispelled rumours claiming that Indian citizens will need to disclose their religion in their bank's 'Know Your Customer' (KYC) forms.
Updated : 1 month, 2 weeks ago IST
Manila [Philippines], Dec 4 (ANI): The Asian Development Bank (ADB) and the Association of Certified Anti-Money Laundering Specialists (ACAMS) are partnering in the pilot rollout of an internationally accredited online training programme to boost anti-money laundering and know-your-client
Updated : 2 months ago IST
New Delhi (India), Nov 14 (ANI): The Ministry of Finance has amended the prevention of the Money-Laundering Act allowing persons who have used their Aadhaar as KYC to provide their current address (different from the one mentioned in their Aadhaar Card) on self-declaration basis.
Updated : 2 months, 2 weeks ago IST
Pune (Maharashtra)[India] Nov 1 (ANI/BusinessWire India): Bajaj Finance Limited, the lending and investment arm of Bajaj Finserv, offers India's fastest personal loan with easy approvals and disbursal within just 20 minutes.
Updated : 4 months, 1 week ago IST
Dubai [UAE], Sept 10 (ANI): West Indies batter Britney Cooper has found a spot in the squad, replacing injured Kycia Knight, for the third ODI match against Australia women.
Updated : 4 months, 3 weeks ago IST
Pune (Maharashtra) [India] August 29 (ANI/BusinessWire India): In today's fast-paced life, the significance of availing quick loans cannot be emphasised enough. Whether you want to address an emergency or meet an important goal in your life, getting access to funds instantly and easily en
Updated : 6 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 1.75 crore on four public sector banks for non-compliance with KYC requirement and norms for opening of current accounts.
Updated : 6 months, 3 weeks ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
Updated : 7 months ago IST
Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on private sector lender HDFC Bank for violation norms relating to know-your-customer (KYC), anti-money laundering and reporting of frauds.
Updated : 7 months, 1 week ago IST
Ahmedabad (Gujarat) [India] June 14 (ANI/BusinessWire India): Online mutual fund investment platform FundzBazar announces the release of its new feature called 'Selfiewala KYC' for first-time mutual fund investors.
Essex [UK], Jun 14 (ANI): Amy Jones and Sarah Taylor played knocks of 80 and 70 respectively as England defeated West Indies by 135 runs (D/L method) in the final ODI to win the series 3-0 on Thursday.