Search For "kyc"
Updated : 3 years, 7 months ago IST
New Delhi [India], Mar. 08 (ANI): The Reserve Bank of India (RBI) on March 1, imposed a monetary penalty of Rs. 40 lakh on State Bank of India (SBI) for non-compliance of its directions on detection and impounding of counterfeit notes.
New Delhi [India], Mar. 7 (ANI): Digital payment provider Paytm announced that its wholly owned subsidiary 'Paytm Money Limited' has received the official approval of the Securities and Exchange Board of India (SEBI) to become a registered investment advisor.
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs.20 million on Indian Overseas Bank for non-compliance with the directions issued by the former regarding Know Your Customer (KYC) norms.
Mumbai (Maharashtra) [India], March 01 (ANI-BusinessWireIndia): Bajaj Finance Ltd, the lending arm of Bajaj Finserv, on Thursday announced an addition of 160 medical procedures in its life care financing segment.
Updated : 3 years, 8 months ago IST
New Delhi [India], Feb 24 (ANI): Rubique, an online credit marketplace providing technology-enabled end-to-end solutions to financing needs of individuals and SMEs, announced the implementation of smart KYC, a blockchain-based central repository, enabling instant, secure and seamless custome
Mumbai (Maharashtra) [India], Jan 31 (ANI-BusinessWire India): As a cryptocurrency investor in India, you might have faced multiple challenges to holding some of the various Altcoins available in the international exchanges.
New Delhi [India], Jan 30 (ANI): Aadhaar has the potential to transform financial services industry including banking, insurance, lending, payments, according to Internet and Mobile Association of India (IAMAI).
Updated : 3 years, 9 months ago IST
New Delhi [India], Jan 15 (ANI): The Unique Identification Authority of India (UIDAI) on Monday decided to enable 'Face Authentication' in fusion mode on registered devices by July 1, so that people facing difficulty in other existing modes of verification such as fingerprints, iris, and one
New Delhi [India], Jan 10 (ANI): The Unique Identification Authority of India (UIDAI) on Wednesday introduced 'Virtual ID' (VID) and limited 'Know Your Customer' (KYC) service for Aadhaar holders in a bid to address privacy concerns.
Updated : 3 years, 10 months ago IST
New Delhi [India], Dec 24 (ANI): With over 5,000 start-ups in the country, and more and more innovative businesses coming to the forefront every day, one thing is certain, that technology startups will be the pathway to the future.
New Delhi [India], Dec 23 (ANI): In the wake of the Unique Identification Authority of India (UIDAI) temporarily suspending Aadhaar-related e-KYC verification by Bharti Airtel, Airtel Payments Bank Managing Director and CEO Shashi Arora stepped down from his position.
New Delhi [India], Dec 17 (ANI): Amid the extension of the deadline to link one's Aadhaar details with a number of platforms, including mobile numbers, The Unique Identification Authority of India (UIDAI) has reportedly provisionally stalled the same for Bharti Airtel and Airtel Payments Ban