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PNB ACCOUNT CLOSURE KYC DEADLINE
RBI eases KYC compliance, no punitive actions till Dec 2021; extends video KYC to new customers05 May, 2021, 02.43 PM IST- Punjab National Bank reports Rs 3,688cr borrowal fraud by DHFL10 Jul, 2020, 08.15 AM IST
- Five big changes which can affect your financial transactions from July01 Jul, 2022, 04.16 PM IST
- Nirav Modi’s 4 Swiss accounts frozen worth $6 million27 Jun, 2019, 12.33 PM IST
- After $2 mn cyberattack, RBI cautions lenders on Nostro accounts21 Feb, 2018, 04.02 PM IST
- KYC mandatory from 1st Nov for insurance policies; IRDAI not to extend deadline anymore18 Oct, 2022, 10.02 PM IST
- Watch: VP Naidu says PNB fraud an eye opener, calls for greater accountability16 Mar, 2018, 05.47 PM IST
- Aadhaar-bank account linkage: Govt extends deadline to March 3113 Dec, 2017, 08.55 PM IST
- PNB fraud case: ED says Nirav Modi's sister remits Rs 17.25 cr from UK to Indian govt account01 Jul, 2021, 09.43 PM IST
- ‘Uniform KYC across the financial sector’10 Jul, 2014, 12.36 PM IST
- Don't miss March 31 deadline for linking PAN-Aadhaar: I-T Dept16 Mar, 2020, 05.56 PM IST
- Money to-do list: 8 tasks you need to finish by June 30, 202011 Jun, 2020, 02.17 PM IST
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