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PNB KYC COMPLIANCE
Nifty Bank crashes 900 points as SBI, IndusInd, Yes Bank, other lender stocks tumble up to 4%. What lies ahead?The Nifty Bank index plunged nearly 900 points, driven by weak earnings from State Bank of India and broader market sentiment. SBI shares l...- SBI shareholders, bondholders: State Bank of India appoints new Registrar & Share Transfer Agent (RTA); check detailsSBI shareholders, bondholders: The State Bank of India (SBI) has announced the appointment of a new Registrar & Share Transfer Agent (RTA) ...
- RBI penalizes PNB, four other banks for regulatory non-compliance in first week of JulyThe Reserve Bank of India (RBI) has penalized five banks, including Punjab National Bank (PNB), for non-compliance with RBI directions. PNB...
- RBI imposes Rs 1.31 cr penalty on Punjab National BankRBI fined public sector lender Punjab National Bank Rs 1.31 crore for non-compliance with KYC and 'loans and advances'. A statutory inspect...
- One Vehicle, One FASTag implemented; 9 important things all FASTag users should knowFASTag KYC: "NHAI has taken this initiative after the recent reports of multiple FASTags being issued for a particular vehicle and FASTags ...
- These PNB customers have been asked to update KYC details by December 18 to avoid restrictions on account operationsPNB customers are requested to provide their updated information like identity proof, address proof, recent photo, PAN, income proof, mobil...
- PNB asks customers to update KYC by August 31, 2023: How to check KYC statusCustomers whose accounts have been due for KYC updates have received two notices at their registered addresses and SMS notifications on the...
- These PNB customers should update KYC details by August 31; How to check if KYC is pendingPunjab National Bank (PNB) customers are warned that failing to update their KYC information may result in restrictions on bank account ope...
- Stocks in the news: Reliance Home, Bharat Fin, Tata Comm, Graphite India and Shoppers StopBHEL said D Bandyopadhyay will take additional charge of CMD.
- RBI fines 4 bank, including PNB for violation of KYC normsPunjab National Bank, Allahabad Bank and UCO Bank have been fined Rs 50 lakh each, while a penalty of Rs 25 lakh has been imposed on Corpor...
- CVC had raised alarm a year before Nirav Modi-Mehul Choksi scam brokeCVC's annual report for 2017 says the commision held a meeting on January 5, 2017 with senior officials of the CBI and Enforcement Director...
- View: What successful banks do differently, and where PNB failedBanks have primarily two sets of activities. A successful bank focuses on maximising its revenues and minimising its costs and risks.
- PNB’s LoU story spoils plot for import financeLenders such as Axis Bank, Canara Bank, IDBI Bank have either cut back on issuing LoUs or stopped them for certain categories one week afte...
- How the Nirav Modi scandal will affect diamantairesToday the diamond industry is worried. Everybody is concerned that the NiravModi scam will put their business in trouble and tarnish the im...
- 25 ideas for Union Budget 2018 to make common man's personal finance less taxingJaitley & his team have started work on Budget 2018. Here are 25 suggestions that will make life easier for common taxpayers, investors and...
- need2know: Seven macro cues before you start tradingHere's a look at seven macro triggers that are likely to impact market today
- Punjab National Bank launches prepaid ATM Debit cardThe release said that instead of carrying cash people can procure the prepaid ATM Debit Card with a minimum of Rs 500 and maximum of Rs 50,...
- Action against some more banks on the anvil: D Subbarao, RBI ChiefReserve Bank today said it will take action against some more banks for alleged violation of regulatory norms following an expose by a news...
- 23 banks, institutional firms accused of money laundering by CobrapostAs many as 23 public and private sector banks and insurance companies were today accused of "running a nation-wide money laundering racket.
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