» Know your customer (KYC) News

Know your customer (KYC)

April 30 last day to provide self-certification for account holders; here's what you need to know about FATCA

April 30 last day to provide self-certification for account holde...

Wed, Apr 12, 2017

The Inter-Governmental Agreement (IGA) between India and USA was expected to come into force on August 31, 2015. 

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Point out changes to KYC norms to your banks, do this public service, Rajan says

Point out changes to KYC norms to your banks, do this public serv...

Tue, Aug 09, 2016

Calling it as "harassment for ordinary customers", Rajan said that the norms have been simplified over the years, but sometimes local branches may not be  aware about  it. 

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Jan Dhan Yojana accounts more vulnerable to frauds: RBI warn banks

Jan Dhan Yojana accounts more vulnerable to frauds: RBI warn bank...

Mon, May 23, 2016

Mundra warned if banks fail to take proactive measures to stop such transactions, it could face some action from RBI

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8th Pay Commission Pension Calculations: What can be revised amount for pensioners with basic pension of Rs 12,750, Rs 17,700, Rs 28,050, and Rs 39,400 at 2.57, 2.86 fitment factors

8th Pay Commission Pension Calculations: What can be revised amount for pensioners with basic pension of Rs 12,750, Rs 17,700, Rs 28,050, and Rs 39,400 at 2.57, 2.86 fitment factors

Power of Rs 4,99,999 One-time Investment: In how many years, your Rs 4,99,999 lump sum deposit can soar to Rs 2,99,48565

Power of Rs 4,99,999 One-time Investment: In how many years, your Rs 4,99,999 lump sum deposit can soar to Rs 2,99,48565

How to pay zero tax on Rs 19,00,000 annual salary under new tax regime? Check calculations to see its possibility

How to pay zero tax on Rs 19,00,000 annual salary under new tax regime? Check calculations to see its possibility

Gratuity Calculation: What will be your gratuity for Rs 42,000, Rs 53,000, and Rs 64,000 last-drawn salary after 6 years and 7 months of service?

Gratuity Calculation: What will be your gratuity for Rs 42,000, Rs 53,000, and Rs 64,000 last-drawn salary after 6 years and 7 months of service?

SIP Calculation: Rs 9,000/month investment, how soon can you generate Rs 1 crore corpus?

SIP Calculation: Rs 9,000/month investment, how soon can you generate Rs 1 crore corpus?

444-Day Special FDs: SBI, IDBI, BoB, and Punjab & Sindh Bank—Which fixed deposit scheme can give highest return on your Rs 2,22,222 investment?

444-Day Special FDs: SBI, IDBI, BoB, and Punjab & Sindh Bank—Which fixed deposit scheme can give highest return on your Rs 2,22,222 investment?

Samsung Galaxy S24 Ultra becomes cheaper by Rs 45,000; S24 & S24 FE prices slashed by up to Rs 30,000; here’s every detail about the offer

Samsung Galaxy S24 Ultra becomes cheaper by Rs 45,000; S24 & S24 FE prices slashed by up to Rs 30,000; here’s every detail about the offer

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