KYC DATABANK
RBI action on Kotak Mahindra Bank: Is your data in other banks safe?Kotak Mahindra Bank: The Reserve Bank of India (RBI) took action on Kotak Mahindra Bank due to observance of serious deficiencies and non-c...
GJEPC asks banks to adopt its KYC databank to finance diamond tradeIt also culls news appearing about its members on a daily basis giving banks more teeth to disburse.- Agency planned against money launderingA group constituted by Reserve Bank of India has suggested strengthening existing framework against money laundering activities in the coun...
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