Know Your Customer (KYC)
- Nov- 2023 -20 NovemberDH NEWS
Step by step process of online KYC update without visiting the bank
Mumbai: Know Your Customer (KYC) is a procedure through which banks collect details regarding their customers’ identities and addresses. This…
Read More » - Oct- 2022 -1 OctoberEntertainment DH
On the pretext of getting KYC details, actor Annu Kapoor gets cheated of Rs 4.36 Lakh in cyber fraud
Mumbai: Actor Annu Kapoor lost Rs 4.36 lakh to an online fraudster on the pretext of getting his Know…
Read More » - Dec- 2021 -30 DecemberNEWS
Reserve Bank of India extends periodic KYC deadline
Mumbai: The Reserve Bank of India (RBI), extended the deadline for periodic KYC updates. The deadline has been extended till…
Read More » - 10 DecemberDH Latest News
KYC cyber-fraud: Ex-cricketer Vinod Kambli duped of over a lakh
Mumbai: Former Indian cricketer Vinod Kambli got cheated by cyber fraudsters who posed as bank officials, and drained off…
Read More » - Nov- 2021 -11 NovemberDH Latest News
‘Never click this link’: SBI issues advisory to all customers
Mumbai: The largest public sector bank in the country, State bank of India has issued an advisory for all its…
Read More » - Dec- 2019 -22 DecemberDH Latest News
No need to declare religion for opening bank accounts: Confirms Finanace Ministry: Details inside
The union Finance Ministry made it clear that there is no need to declare religion to open bank accounts for…
Read More » - 21 DecemberDH Latest News
Bank KYC forms may seek clients religion
Banks in India may soon introduce a new column in ‘Know Your Customer (KYC) forms for their depositors and clients…
Read More » - Mar- 2018 -10 MarchLatest News
RBI fined Airtel 5 crores for this reason
For the better function of the society, certain rules and regulations are has come into order. And flouting these rules…
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