Tag: KYC
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RBI imposes monetary penalty of ₹75 lakh on HDFC Bank for violating customer KYC norms | Mint
The Reserve Bank on Wednesday said it has imposed penalties on HDFC Bank and Punjab & Sind Bank for deficiencies in regulatory compliance.A penalty...
CloudSEK Identifies Large-Scale Fake KYC Document Scam in India-OxBig News Network
Cybersecurity firm CloudSEK has identified a large-scale fraud operation in India that involves the generation of fake Know Your Customer (KYC) documents. Dubbed 'PrintSteal',...
Budget 2025: Key personal finance tax changes that will affect taxpayers | Mint
The recently announced budget introduced significant personal finance changes impacting taxpayers and investors. One of the key updates involved Unit Linked Insurance Plans (ULIPs). It...
Instant Personal Loan: Why is KYC verification important for quick approval? | Mint
As the Indian economy evolves and we witness technological transformations it is natural to see the increased used of internet and aligned digital services...