Tag: Know your customer

RBI slaps ₹1.32 crore monetary penalty on PNB

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹131.80 lakh on Punjab National Bank (PNB) for

As more details surface around the reasons for Reserve Bank of India taking stringent action against Paytm Payments Bank, doubts

In response to a surge in fraudulent activities disguised as Know Your Customer (KYC) updation, the Reserve Bank of India

Kotak Mahindra Bank Allows users to start online banking through WhatsApp for easy instant banking services. Here’s how to sign

On Thursday, the center launched the PM-Kisan mobile application with face verification. It also launched a campaign calling for youth

The Reserve Bank of India (RBI) has decided to withdraw the circulating Rs 2,000 note from the market. Amazon Pay