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Know Your Customer (KYC) GK, Current Affairs, News

RBI slapped 5 Cr Fine on Federal Bank for overlooking the rules

Federal Bank facing fine of 5 Crores from Reserve Bank of India for ignoring guidelines The Reserve Bank of India has imposed a fine of Rs. 5 crores on Federal Bank ...

SEBI makes KYC norms easier for Foreign Portfolio Investors

SEBI makes KYC norms easier for Foreign Portfolio Investors: Details, Aim, Purpose, Highlights The Securities and Exchange Board of India (SEBI) on 22nd September 2018, has made the Know Your Client ...

Reserve Bank of India (RBI) strict KYC guideline to keep e-wallet safe

Reserve Bank of India (RBI)'s strict Know Your Customer (KYC) guideline to keep e-wallet safe Reserve Bank of India (RBI) has announced a fresh guiding on the issuance and operation of ...