To complete your KYC update, please also provide Form 60, income proof, and your mobile number (if not already registered). You can submit these documents at any PNB branch, or online through PNB ONE, ...

RBI imposed a monetary penalty of ₹75 lakh on HDFC Bank over non-compliance with KYC norms. The RBI had also conducted a statutory ‘Inspection for Supervisory Evaluation’ of the bank ...

Upon reviewing HDFC Bank’s response and additional submissions, RBI identified two critical areas of non-compliance: Risk categorisation failure: The bank failed to categorise certain customers ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

The Central government mandates e-KYC for all ration card holders to ensure transparency and prevent misuse of the Public Distribution System. The deadline is March 31, 2025. Failure to comply ...

Punjab National Bank has set April 10 as the deadline for customers to update their KYC details, in compliance with RBI guidelines, to avoid account restrictions. Punjab National Bank (PNB ...

The Reserve Bank of India (RBI) has found HDFC Bank did not comply with certain directions mentioned in the RBI’s Know Your Customer (KYC) master direction and hence imposed a monetary penalty ...

The deadline for letters of endorsement for the May 20 election is 5 p.m. Wednesday, April. 30. Any letters received after the deadline will not be published in print or online. We will publish ...

Bank of Baroda has invited applications for Senior Relationship Manager & other posts. Eligible candidates can apply online through the official website of Bank of Baroda at bankofbaroda.in.

The Post welcomes letters up to 250 words on topics of general interest. Letters must include full name, home address, day and evening phone numbers, and may be edited for length, grammar and ...

A recent letter writer asks the Allen County Public Library to add some books the writer wants to borrow. I wanted a somewhat expensive book a few years ago and showed a worker at the desk about ...