KYC
- India
Money laundering concerns and KYC non-compliance led to ban on Paytm Bank by RBI
New Delhi: Money laundering concerns and questionable dealings of hundreds of crores of rupees between popular wallet Paytm and its lesser-known banking arm had led Reserve Bank of India to clamp down on…
- India
70 lakh mobile numbers suspended for suspicious activity: Govt
New Delhi: To check digital frauds, the government has suspended 70 lakh mobile numbers on account of suspicious transactions, Financial Services Secretary Vivek Joshi said on Tuesday. Emerging out of a meeting to…
- Business
RBI imposes Rs 5.39 crore penalty on Paytm Payments Bank
Mumbai: The Reserve Bank of India on Thursday said it has imposed a penalty of Rs 5.39 crore on Paytm Payments Bank Ltd for non-compliance with certain provisions, including Know Your Customer…
- Hyderabad (Videos)
Ration Card: KYC is mandatory for every card holder
https://www.youtube.com/watch?v=BHV9VSOFh9M The Telangana government is concerned about the misuse of ration goods and, therefore, has mandated that every family with Ration card updates their KYC Here’s how you can update your KYC: Visit the…
