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Tags Posts tagged with "KYC"

Tag: KYC

Cabinet clears Ordinance on Aadhaar’s use as identity proof for bank...

The Cabinet on Thursday cleared an Ordinance that allowed the voluntary use of Aadhaar as as identity proof for opening bank account and getting...

NITI Aayog to meet digital payments industry to resolve KYC issue

NITI Aayog is planning to hold a meeting with all the stakeholders in the digital payments sector to resolve the customer authentication issue in...

Zero tolerance policy on flouting KYC norms in the offing

The Reserve Bank of India (RBI) is likely to adopt a zero tolerance policy to violations of know your customer/anti-money laundering (KYC/AML) norms by...

Banks to become fully Aadhaar-enabled in Sep

Opening of bank accounts would be a simple process, with branches of all banks to be Aadhaar-enabled this very month. Once the process is...
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