Federal Bank facing fine of 5 Crores from Reserve Bank of India for ignoring guidelines The Reserve Bank of India has imposed a fine of Rs. 5 crores on Federal Bank ...
SEBI makes KYC norms easier for Foreign Portfolio Investors: Details, Aim, Purpose, Highlights The Securities and Exchange Board of India (SEBI) on 22nd September 2018, has made the Know Your Client ...
Reserve Bank of India (RBI)'s strict Know Your Customer (KYC) guideline to keep e-wallet safe Reserve Bank of India (RBI) has announced a fresh guiding on the issuance and operation of ...
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