Tag: KYC
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Soon, banks to add additional KYC verification layers; check details
New KYC updation course of quickly? Banks are engaged on strengthening their KYC (Know Your Customer) requirements by including additional verification layers to...
Regulators need not be too conservative, should respond fast to ‘accidents’ in financial sector: Uday Kotak | India Business News
NEW DELHI: Veteran banker Uday Kotak on Wednesday mentioned regulators should not be too conservative and cautious however should respond fast to "accidents"...
Alleged KYC violations, laundering fears led to Paytm Payments Bank curbs
NEW DELHI: RBI has discovered lakhs of situations of alleged KYC violation by Paytm Payments Bank, elevating considerations of cash laundering, together with...
Check how to update documents
“Attention #FASTag users! The deadline for #OneVehicleOneFASTag initiative and completing KYC updation for your latest FASTag has been extended till 29th February 2024,”...
NHAI to extend KYC compliance deadline for FASTags by one month
NEW DELHI: Indian Highways Management Company (IHMCL), a subsidiary of the state-owned National Highways Authority of India (NHAI), will extend the deadline for...
