Know Your Customer Norms
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RBI Imposes Rs 75 Lakh Penalty On HDFC Bank For Breach Of Norms
The Reserve Bank of India (RBI) has imposed a penalty of Rs 75 lakh on HDFC Bank, the country's largest private sector lender, for not complying with directions in the RBI's Know Your Customer (KYC) master direction, according to officials.
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FASTags With Incomplete KYC To Be Deactivated After Jan 31: Here's How To Avoid That
The National Highway Authority of India (NHAI) has announced that it will be deactivating those FASTags for which Know Your Customer (KYC) is not done.
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Telecom Bill Likely to Be Implemented in 6-10 Months, IT Minister Ashwini Vaishnaw Says
IT Minister Ashwini Vaishnaw said on Friday that the the new Telecom Bill that will replace the 137-year-old Indian Telegraph Act, Indian Wireless Telegraphy Act, and the Telegraph Wires (Unlawful Possession) Act, is likely to be in place within 6-10 months. The bill, once approved, may require over-the-top players like Whatsapp, Zoom and Google Du...
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For Flouting Norms, Government Action Against 21 Lakh Company Directors
The government has started the process of de-activating the identification numbers of nearly 21 lakh directors of companies as they failed to comply with KYC norms, according to a senior official.
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RBI Imposes Rs 5 Crore Penalty On Airtel Payments Bank For Violating Norms
The Reserve Bank has imposed a penalty of Rs 5 crore on Airtel Payments Bank for violating operating guidelines and Know Your Customer (KYC) norms.
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8.7 Lakh Telecom Subscriber Forms Non-Compliant With Norms: Sinha
Telecom operators are mandated to verify all customers as per prescribed Know Your Customer (KYC) norms before enrolling them.
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RBI Imposes Rs 75 Lakh Penalty On HDFC Bank For Breach Of Norms
The Reserve Bank of India (RBI) has imposed a penalty of Rs 75 lakh on HDFC Bank, the country's largest private sector lender, for not complying with directions in the RBI's Know Your Customer (KYC) master direction, according to officials.
-
FASTags With Incomplete KYC To Be Deactivated After Jan 31: Here's How To Avoid That
The National Highway Authority of India (NHAI) has announced that it will be deactivating those FASTags for which Know Your Customer (KYC) is not done.
-
Telecom Bill Likely to Be Implemented in 6-10 Months, IT Minister Ashwini Vaishnaw Says
IT Minister Ashwini Vaishnaw said on Friday that the the new Telecom Bill that will replace the 137-year-old Indian Telegraph Act, Indian Wireless Telegraphy Act, and the Telegraph Wires (Unlawful Possession) Act, is likely to be in place within 6-10 months. The bill, once approved, may require over-the-top players like Whatsapp, Zoom and Google Du...
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For Flouting Norms, Government Action Against 21 Lakh Company Directors
The government has started the process of de-activating the identification numbers of nearly 21 lakh directors of companies as they failed to comply with KYC norms, according to a senior official.
-
RBI Imposes Rs 5 Crore Penalty On Airtel Payments Bank For Violating Norms
The Reserve Bank has imposed a penalty of Rs 5 crore on Airtel Payments Bank for violating operating guidelines and Know Your Customer (KYC) norms.
-
8.7 Lakh Telecom Subscriber Forms Non-Compliant With Norms: Sinha
Telecom operators are mandated to verify all customers as per prescribed Know Your Customer (KYC) norms before enrolling them.
