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RBI Imposes Penalty Of Rs 1.67 Crore On Ola Financial Services Over Non-Compliance of KYC Norms
Mumbai Shocker: 66-Year-Old Senior Citizen Duped of Rs 49,000 by Fraudster on Pretext of Updating KYC
Marriage Registration Service Temporarily Stopped in Mumbai Due to COVID-19; Exploring Provision of Video KYC Option, Says BMC
RBI Cautions Against Frauds in the Name of KYC Updation, Asks People To Refrain From Sharing Personal Information With Unverified Agencies
PAN-Aadhaar Card Based KYC Needed Only for Cash Purchase of Gold, Silver, Jewellery, Precious Gems and Stones of Above Rs 2 Lakh, Clarifies Finance Ministry
Aadhaar Card, PAN-Based KYC Mandatory Only for Cash Purchase of Jewellery Above Rs 10 Lakh, Clarifies Government
PAN-Aadhaar Card Based KYC Necessary For All Quantity of Gold, Silver Jewellery Purchase? PIB Calls it Misleading, Know Truth
VKYC: SBI Card Launches Video Based Customer Identification Process to Maintain Social Distancing Norms
EPFO Allows Employers to Register Digital Signatures Via E-mail Due to COVID-19 Lockdown
EPFO Settles 1.37 Lakh PF Withdrawal Claims Worth Around Rs 280 Crore to Ease Coronavirus Lockdown Woes
Year-Ender 2019 on Online Frauds: Online Scams Which Fraudsters Used to Dupe People This Year
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