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KYC
Vijay Shekhar Sharma: From architect of fintech powerhouse to controversies
Vijay Shekhar Sharma, one of the most recognised faces of India's fintech industry, has seen a fair share of controversies.Sharma launched Paytm - an acronym f...
Thousands of accounts with single PANs led to ban on Paytm Bank
Do not share documents with unknown entities for KYC updation, cautions RBI
RBI panel suggests a host of customer-centric initiatives for banks
Jewellers getting more inquiries for gold after RBI withdraws Rs 2,000 notes
RBI imposes Rs 3.06 crore penalty on Amazon Pay for violation of norms
Budget 2023: FM proposes 'risk-based' KYC instead of current 'one size fits all' approach
Bank account holders are no longer required to visit bank to update KYC
Electoral bonds worth Rs 10,246 crore sold in 21 tranches
SBI Card engages TCS for digital transformation
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