Tag: KYC
Gold loans glitter on personal loan crackdown, soaring prices
Rising gold prices on the...
Jharkhand tribal communities unable to access bank funds due to KYC requirements: Jairam Ramesh – Times of India-OxBig News Network
Congress general secretary Jairam Ramesh, in a post on social media platform X, alleged that thousands of tribal individuals in Jharkhand fail...
Use of AI in banking poses challenges around bias and data ethics: RBI bulletin | Mint
Mumbai: While artificial intelligence is expected to have a big impact on risk assessment and fraud detection in banking and finance, it will also...
RBI issues monetary fines to Hewlett Packard, and THESE 2 companies for KYC non-compliance | Mint
New Delhi , September 14 (ANI): The Reserve Bank of India (RBI) has imposed monetary penalties on three non-banking financial companies (NBFCs) for...