Tag: KYC
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RBI fines Bank of India, Central Bank for breaking rules on loans, deposits, and KYC checks
The Reserve Bank of India has imposed monetary penalties on Bank of India and Central Bank of India for non-compliance with various regulatory directions.The...
PM Modi warns against ‘Digital Arrest’ scams, Urges citizens to keep KYC updated | Personal Finance News
New Delhi: In his latest Mann Ki Baat address to the nation, Prime Minister Narendra Modi urged citizens to stay vigilant against growing digital...
Aadhaar Biometric lock guide: Step-by-Step protection against biometric authentication fraud | Personal Finance News
New Delhi: As Aadhaar has become central to many financial and identity-related services in India — including bank accounts, PAN linking, EPF, subsidies, and...
MCA relaxes KYC norms for directors, replaces annual filing with 3-yr cycle
The Corporate Affairs Ministry has eased compliance requirements for company directors by replacing the mandatory annual KYC filing with an abridged requirement of once...
Directors’ Annual KYC Filing Requirement Now Once In 3 years, Effective From March 31 | Economy News
इस संबंध में संबंधित नियम को संबंधित मंत्रालयों और विभागों के परामर्श से कॉर्पोरेट मामलों के मंत्रालय (एमसीए) द्वारा संशोधित किया गया है। मंत्रालय...
