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RBI fines HDFC Bank Rs 1 crore for violation of KYC norms

Wednesday, June 19, 2019, 10:31 AM

RBI fines HDFC Bank Rs 1 crore for violation of KYC norms

The Reserve Bank of India has fined HDFC Bank Rs.1 crore for non-compliance with the central bank's norms on 'know your customer (KYC)/anti-money laundering (AML)' and 'reporting of frauds'. "This action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers," the RBI said.
#RBI #KYC #hdfc bank #Anti-money Laundering #KYC Norms #Frauds

News

 
Strong regulations help India's payments system grow, says RBI

Wednesday, June 5, 2019, 11:55 AM

Strong regulations help India's payments system grow, says RBI

The Reserve Bank of India has said that strong regulations have helped India's payments system grow rapidly and earned leadership position in the world even as bringing down volume of paper clearing along with raising acceptance of digital utility bill payments still remains a challenge. There has been substantial growth in e-payments by government and also in digital infrastructure in terms of mobile networks.
#RBI #Aadhaar #digital payments #KYC #Reserve Bank Of India #Industry News #Industry Growth #Indian Industry News

News

 
Independent directors face mandatory e-registration

Wednesday, May 8, 2019, 5:47 PM

Independent directors face mandatory e-registration

All independent directors may have to register as part of a new initiative by the MCA, which also plans to introduce online training modules on various issues that these board members deal with. While registration is proposed to be made mandatory through an online facility, the training through electronic modules, that are being prepared by Indian Institute of Corporate Affairs, will be purely voluntary.
#KYC #India News #Ilfs #News #Companies Act #Indian Institute Of Corporate Affairs #Eregistration

News

 
Businesses need to pay up to Rs 20 for using Aadhaar services

Thursday, March 7, 2019, 7:55 PM

Businesses need to pay up to Rs 20 for using Aadhaar services

Business organisations using Aadhaar services will now have to pay Rs 20 for each customer verification and 50 paise for authentication of each transaction carried out by the entities, the Unique Identification Authority of India (UIDAI) said on March-7. The gazette notification, the Aadhaar (Pricing of Aadhaar Authentication Services) Regulations 2019, however, exempts government entities and the Department of Posts from authentication transaction charges.
#Politics #KYC #UIDAI #India News #News #Aadhaar Services #The Unique Identification Authority Of India #Business Organisations #Customer Verification #Transaction #Authentication

Article

 

18 January 2019, Friday

What is EPF?

What is EPF (Employees' Provident Fund) in India? In an EPF, both employee and the employer make a contribution to employee account.  Its ...
#Section 80c #KYC #EMPLOYEE provident fund #Income Tax Act #EPF Interest Rate #Aadhaar Card Download #Aadhaar Card Details #EPFO Schemes #Epf Withdrawal Rules #EPFO Aadhaar Link #EPFO Website #EPF Accounts #EPF Loan Eligibility Calculator #What Is EPF #EPF Eligibility Criteria #EPF Loan Status #EPF Withdrawal Rules #Epf Rate Of Interest #EPF Member Passbook #Provident Fund From Salary #Interest On EPF #Tax Benefits Associated With EPF #EPFO Contributions #Linking Your Aadhaar Card With EPF #Withdrawal Of EPF #EPF Customer Service #EPFO Digital Signature #Steps To Check EPF Balance

Article

 

14 January 2019, Monday

Index Funds In India - Best Index Funds for 2019

What is an Index Fund?  Index Fund is a mutual fund that tracks and tries to replicate an index like BSE Sensex and Nifty 50. These funds purc ...
#KYC #Invest In Gold ETFs #Stock Funds #KYC Documents #Exchange Traded Funds #ETF Investment #Etf Stocks #Index Funds In India #What Is An Index Fund #Types Of Index Funds #How To Invest In Index Funds #Who Should Invest In Index Funds #Factors To Consider Before Investing In Index Funds #Top Index Funds In India #List Of Index Funds

Article

 

31 December 2018, Monday

Procedure To Claim Mutual Fund Money Upon Death Of An Investor

Mutual fund is the most popular way of investment and wealth creation. The mutual fund market has it ...
#HUF #KYC #Pan Card #Mutual Fund House #Mutual Fund Schemes #Mutual Funds Online #Hindu Undivided Family #Mutual Fund #Mutual Fund Investments #Mutual Fund Benefits #Procedure To Claim Mutual Fund Money Upon Death Of An Investor #Mutual Fund Units #Mutual Fund Claim Process Without Nomination #Mutual Fund Claim Process For Joint Holders

Article

 

31 December 2018, Monday

PF Withdrawal Procedure - EPF Withdrawal Form, Rules, Status Online

What is EPF? Employee Provident Fund or EPF, is a scheme under which both the employee and employ ...
#Aadhaar #epf #KYC #EPF withdrawal #EMPLOYEE provident fund #PF #Pan Card #EPF Interest Rate #EPFO Members Portal #UAN #PF Withdrawal #PAN And Aadhaar #KYC Documents #EPFO Schemes #Epf Withdrawal Rules #Pf Withdrawal Rules #EPFO Aadhaar Link #EPFO Website #EPF Account #EPF Accounts #EPF Loan Eligibility Calculator #What Is EPF #PF Accounts #EPF Eligibility Criteria #EPF Loan #PF Withdrawal Procedure #EPF Withdrawal Form #EPF Withdrawal Rules #EPF Withdrawal Status Online #Offline Procedure For EPF Withdrawal

News

 
Govt, RBI in talks to allow use of QR code-based 'offline Aadhaar'

Monday, December 3, 2018, 9:51 AM

Govt, RBI in talks to allow use of QR code-based 'offline Aadhaar'

The government and RBI are reportedly in talks to allow the use of 'offline Aadhaar', which relies on the use of QR codes, instead of the biometric eKYC, for opening bank accounts, operating payment wallets, and other areas. According to the source, this move is expected to benefit the financial technology companies.
#RBI #Aadhaar #KYC #UIDAI #QR Code #India Business News #Offline Aadhaar

News

 
Telcos begin alternative digital KYC process verification

Tuesday, November 6, 2018, 6:44 AM

Telcos begin alternative digital KYC process verification

Large telecom operators, including Vodafone Idea and Bharti Airtel, have begun rolling-out an alternative digital KYC process for new-connections, which will replace Aadhaar-based electronic verification process. Reliance Jio sources indicated that operator has a-plan-on alternative digital KYC and will roll it out soon. However, it is not immediately clear if telecom service providers are, for now, continuing Aadhaar eKYC for verification of new subscribers.
#Jio #KYC #Bharti Airtel #Vodafone Idea
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