Electricity KYC Update Scam: 392 Mobile Phones Banned By Govt
The DoT has directed all Telecom Service Providers (TSPs) for Pan India IMEI based blocking of 392 mobile handsets misused in cybercrime, financial frauds.
Jun 18, 2024, 12:45 PM ISTEPFO Introduces New Rules For Cheque Leaf And Bank Passbook Uploads: Here’s All You Need To Know
To verify claims EPFO uses verification methods instead of requiring a validated bank passbook or cheque leaf image.
May 31, 2024, 16:57 PM ISTMutual Fund Investors ALERT! One Needs To Do THIS By March 31 To Avoid Transaction Blocks
Investors whose KYC is not based on any officially valid documents must complete their KYC again before March 31.
Mar 29, 2024, 15:35 PM ISTRBI Imposes Rs 6 Lakh Penalty On The Mandi Cooperative Bank: Here's Why
The central bank also imposed a penalty of Rs 1 lakh on West Bengal's The Howrah District Central Co-operative Bank.
Mar 27, 2024, 21:17 PM ISTGovt Plans For Simplification, Digitalisation Of KYC Process
The FSDC also took note of the activities undertaken by the FSDC Sub-Committee chaired by the Governor, RBI, and the action taken by members on the previous decisions of the FSDC.
Feb 21, 2024, 17:44 PM ISTBank Locker Blues: 56% Shut Or Downsize As Costs Bite, Rules Tighten, Survey Shows
According to a recent survey conducted by LocalCircles, a whopping 56% of bank locker users have either already shut down their lockers or are planning to do so within the near future.
Dec 15, 2023, 08:30 AM ISTLoan Against LIC Policy: From How To Apply To Eligibility Criteria - Here's Everything
Taking a loan against an LIC policy is a straightforward process. Read on to find it out.
Dec 02, 2023, 14:06 PM ISTStricter New SIM Card Rules To Be Implemented From December 1 In India; All You Need To Know
The new rules on SIM, which are set to kick off from December 1, aim to enhance security and accountaibility in issuance and use of SIM cards.
Nov 29, 2023, 16:56 PM ISTHow To Exchange Rs 2,000 Notes After RBI Scraps Them - Check FAQs
Changing Rs 2,000 notes, check steps
May 20, 2023, 08:19 AM ISTE-wallets For Investing In Mutual Funds Should Be Kyc Norms Compliant, Provisions To Be Effective From 1 May 2023
The circular is issued to protect the interests of investors in securities and to promote the development and regulate the securities market, Sebi said.
Mar 24, 2023, 09:26 AM ISTBoB Customers Alert! Your A/C Will Be Deactivated If You Fail To Do THIS By March 24
Know what is Central KYC Registry and where Bank of Baroda customers can get it done.
Mar 21, 2023, 09:18 AM ISTBudget 2023: FM Proposes 'Risk-Based' KYC Instead of Current 'One Size Fits All' Approach
The financial sector regulators will also be encouraged to have a KYC (Know Your Customer) system fully amenable to meet the needs of Digital India.
Feb 01, 2023, 15:43 PM ISTNo need to visit bank to update KYC if you have done this already; Check what RBI said for banks' verification process
A new KYC process is needed if KYC documents available in bank records do not conform to the present list of officially valid documents -- passport, driving licence, proof of the possession of an Aadhaar number, voter's identity card, NREGA job card and letter issued by the National Population Register.
Jan 06, 2023, 17:06 PM ISTPNB customers alert! Your PNB account may be closed after December 12, check this notification
PNB has said that KYC updation for all customers is mandatory and if your account has become due for KYC updation as of 30.09.2022, you must get it updated before 12.12.2022.
Nov 28, 2022, 08:31 AM ISTSBI YONO: Customers can now open 'Savings Account' online in a few clicks; Here is all you need to know
The entire process is fully digital, meaning not a single branch visit required. Besides, Know-your-customer (KYC) is done through Aadhaar authentication and Video call. Customers can avail the service anytime and anywhere.
Sep 04, 2022, 13:02 PM ISTPunjab National Bank: Accounts will freeze after 31 August if customers fail to do THIS
Punjab National Bank has warned its customers to complete their Know your customers (KYC) before 31 August. In case of non-compliance, the bank may freeze the accounts of non-KYC customers with immediate effect.
Aug 28, 2022, 18:27 PM ISTPNB customer alert! Do THIS by August 31 or else face account operation difficulty
Meanwhile, customers who are due for their KYC update, may do so online as well. There is no need to visit the bank branch for the purpose.
Aug 18, 2022, 13:00 PM ISTNeed a personal loan? Here’s how to get instant cash via Aadhaar Card
You may search for and apply for the best personal loans online. The bank validates your identity using your Aadhaar card and deposits funds into your account within a few days.
May 20, 2022, 20:25 PM ISTFraud Alert! SBI warns customers not to entertain THESE numbers, here's why
In order to stay safe from frauds, SBI had asked its customers not to receive calls from +91-8294710946 or +91-7362951973 as these can be potentially from scammers who are looking to steal your hard earned money.
Apr 23, 2022, 15:37 PM ISTBank customers, Alert! RBI extends periodic KYC deadline; check last date
RBI has extended the last date for periodic KYC updates till March 31.
Dec 30, 2021, 16:57 PM IST