You Searched For "customer verification norms" and got 20 results
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3 mins read
Uniform KYC on the horizon! Here’s how the proposed process can ease the burden on customers and institutions
In a recent meeting led by Finance Minister Nirmala Sitharaman, a proposal was submitted for unifor…
2 mins read
Telecom companies have a penalty of Rs 2,513 crore for violating customer verification norms
The random sample customer acquisition form (CAF) verification process carried out by TERM Cells on…
1 min read
RBI Relaxes KYC Norms
The Reserve Bank of India has relaxed customer verification norms for opening bank accounts for mig…
3 mins read
Customer protection 'guiding light' of revamped microfinance regulations, says RBI deputy governor
Reserve Bank of India’s (RBI) deputy governor M Rajeshwar Rao on Friday outlined several measures i…
1 min read
SBI Card launches VKYC feature to ensure zero contact with customer
"VKYC launch will not only have a substantial impact on fraud reduction, but it will also reduce…
PTI
2 mins read
You might soon be able to shop up to Rs 25K via mobile wallets! Paytm asks RBI to raise cash limit for the same
Credit and debit cards issued by all banks witnessed 150 million transactions in the month of Mar…
2 mins read
Market regulator SEBI eases FPI onboarding process
SEBI has simplified the procedural requirements for onboarding of Foreign Portfolio Investors (FPIs…
PTI
3 mins read
Following Bret Taylor's departure, more top executives are leaving Salesforce
Since co-CEO Bret Taylor announced he'd be leaving Salesforce, top execs from Slack and Tableau hav…
Jordan Parker Erb
3 mins read
Inside Max Life’s intricate digital transformation journey
When the pandemic hit, Max Life Insurance was unprepared – just like any other player in the insura…
3 mins read
Polygon launches web3 user IDs that keep personal details anonymous
Polygon ID is expected to be used by organisations and businesses, for identity and trust managemen…
4 mins read
Web3 entrepreneurs in Ghana and Zimbabwe are showing how crypto can be used for social good
African fintech startups focus on blockchain's use cases, like cross-border payments and ID verific…
Lisa Kailai Han
2 mins read
WazirX has been asked to explain ₹2,971 crore of crypto transactions allegedly used to launder money
India’s financial investigation agency, the Enforcement Directorate (ED), is cracking down on the b…
5 mins read
How chief sustainability officers are bringing more accountability and less waste to their companies — and the world
In 2021, companies that appointed a CSO tripled compared to the previous year, according to a PwC s…
Erica Sweeney
2 mins read
Samsung tweaks Finance+ to allow for home delivery of phones as COVID-19 lockdown stalls sales
Samsung Finance+, the company’s digital lending platform, can now be availed by customers from thei…
2 mins read
How to open a bank savings account using video KYC
In January 2020, India’s central bank the Reserve Bank of India amended the Know Your Customer (KYC…
2 mins read
This is why Amazon wants your Aadhaar number
It’s not really Amazon’s fault because the biometric verification through Aadhar is simple matte…
1 min read
Govt to review rules of origin requirement in FTAs for certain sensitive items
New Delhi, Feb 1 () The government on Saturday said it will review an important provision of free-t…
PTI
3 mins read
India's telecom regulator snubs Paytm for blaming Airtel, Jio and others for rise in phishing
On Wednesday, the matter was taken up by a bench of Chief Justice D N Patel and Justice Prateek…
PTI
2 mins read
You no longer need to hand over your Aadhaar number to get a mobile connection
The DoT has given telecom operators until the end of the month to adjust their systems to comp…
1 min read
Santa’s come visiting Paytm! Its wallet size expected to increase tenfold in 2016
This projected figure doesn’t count cashbacks that the company offers its customers when they do e-…