KYC norms

No unusual deposits in Ahmedabad DCCB during demonetisation: Nabard

Not KYC, 'know your employee' too to check frauds: CVC to banks

Taken corrective action to comply with KYC: Union Bank

RBI official lambasts wallet players on KYC norms

Sebi issues stricter KYC, disclosure regime for P-Notes

SEBI likely to take strict action on P-Notes in its meeting on 20th May

SEBI to strict its norms on P-Notes

SEBI to make KYC compulsory for investments

Sebi to tighten KYC, transfer norms for P-Notes

Remain alert on smaller forex transfers from single accounts: CVC to RBI, IBA

Domestic investors, MFs pitch for easier taxation, uniform KYC

RBI slaps Rs 4.5 crore penalty on Dena Bank, OBC, Bank of Maharashtra

Easier KYC norm for sole owner cos to open co-op bank accounts

RBI imposes Rs 5 lakh fine on 16 banks for violation of norms

RBI eases KYC norms for NBFCs

Sebi to simplify KYC norms for rural investors

RBI slaps Rs 50 lakh penalty on ICICI Bank, Rs 25 lakh on BoB

RBI asks rural banks to partially freeze KYC non-compliant a/c

RBI simplifies KYC norms for opening of bank accounts