Tag: KYC

VID number meaning written on Aadhar card know its purpose

Aadhaar Virtual ID: Aadhaar card is issued by the Government of India.…

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PPI: UPI payment now through prepaid third party app, green signal from Reserve Bank, but KYC will have to be done

UPI: You transact money through Google Pay, Phone Pay or Amazon Pay.…

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SEBI To Launch Search platform MITRA to trace inactive unclaimed Mutual Fund folios

Unclaimed Mutual Fund Folio: Have you forgotten about investing in Mutual Funds…

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RBI: Banks should get rid of inactive bank accounts without claims, why did the Reserve Bank give this order – know

RBI Order: Unclaimed accounts in banks or accounts without transactions for a…

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RBI asks banks to bring down number of inoperative or frozen accounts by enabling seamless updation of KYC.

Inoperative Bank Accounts: Banking sector regulator Reserve Bank of India (RBI) has…

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RBI imposes monetary penalty on Bank of Maharashtra for non-compliance of its certain directions

RBI Imposes Penalty On Bank Of Maharashtra: Banking sector regulator Reserve Bank…

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