New rules from August 1: From UPI limit changes to SBI Credit Cards changes you should knowRevised rules for UPI transactions, a new FASTag annual pass for private vehicles, and the withdrawal of complimentary insurance cover on s...
01 Aug, 2025, 03.39 PM IST
From UPI, FASTag to KYC rules: Here’s what changes for consumers this AugustAugust 1 New Rules: India is set for financial updates from August 1, 2025. NPCI will implement new UPI transaction rules. SBI will discont...
01 Aug, 2025, 09.46 AM IST
These PNB bank account holders won’t be able to operate savings accounts if they don’t do this soonPunjab National Bank (PNB) has urged select account holders to update their "Know Your Customer" (KYC) information, in accordance with RBI ...
28 Feb, 2025, 02.11 PM IST
PNB customers: Update KYC before Jan 23, 2025 to avoid restrictions on account operationsPNB customers: Punjab National Bank has asked its customers to update their Know Your Customer (KYC) information in their bank accounts to ...
14 Jan, 2025, 02.13 PM IST
How to activate inoperative bank accounts in SBI, HDFC Bank, and PNB as RBI asks banks to reduce these accountsRBI has advised banks to urgently take the necessary steps to reduce the number of inoperative or frozen accounts and make the activation p...
03 Dec, 2024, 03.34 PM IST
Fresh KYC for PM Jan Dhan accounts completing 10 years: How to update KYC details in PMJDY accounts with SBI, PNB, ICICI Bank, Canara BankPM Jan Dhan accounts KYC:The PMJDY was launched in 2014, resulting in the opening of approximately 10.5 crore PMJDY accounts in mission mod...
12 Nov, 2024, 12.01 PM IST
Re-KYC update of bank account: How to update KYC of bank account online in HDFC Bank, SBI, Canara Bank, ICICI BankHow to update KYC details: Re-KYC is a procedure that allows banks and other financial organisations to stay up to date on a customer's mos...
06 Jun, 2024, 11.24 AM IST
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 ...
02 Apr, 2024, 11.30 AM IST
FASTag KYC deadline over; steps to check if your FASTag is still activeFASTag KYC deadline: If your FASTag KYC is not complete there are chances that your FASTag has been deactivated or blacklisted. Note that a...
06 Mar, 2024, 12.07 PM IST
Feb 29 last date to update FASTag KYC; step-by-step guide on how to update FASTag KYCFASTag KYC updation deadline: The NHAI has taken this action in response to recent reports of the issuance of numerous FASTags for a single...
29 Feb, 2024, 10.47 AM IST
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...
07 Dec, 2023, 04.50 PM IST
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...
02 Aug, 2023, 05.40 PM IST
These PNB customers should update KYC by December 12, 2022: How to check if KYC is pendingThe bank has sent two reminders to the registered address and SMS notifications to the registered mobile phone for those customers whose ac...
24 Nov, 2022, 06.06 PM IST
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...
29 Aug, 2022, 11.42 AM IST
A company director? Get ready for government's mega KYC drive on youThrough this, the govt is trying to crack down on shell cos, clean up Corporate India and prevent those in top management from fleeing Indi...
08 Jun, 2018, 03.19 PM IST
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...
09 Apr, 2018, 10.40 AM IST
Update KYC by Oct 1, or face account block: PNB to customersAccording to RBI guidelines, it is mandatory for customers to periodically update their know your customer (KYC) details with their banks.
25 Sep, 2016, 09.38 AM IST