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RBI KYC AMENDMENT DIRECTIONS
SC calls for compensation to digital fraud victims if banks fail due diligenceThe Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due...- Karnataka HC grants relief to JioStar, Zee over 2% cess as broadcasters challenge lawThe Karnataka High Court has issued a ruling preventing the state government from taking action against broadcasters. This relates to a 2% ...
- PNB set to close these accounts soon: Bank says complete KYC by November 10 to avoid account closurePunjab National Bank has issued a notice to its customers regarding the closure of dormant accounts. Any account with no transaction activi...
- India's growth momentum stays resilient despite global headwinds: RBI Deputy Governor Poonam GuptaReserve Bank Deputy Governor Poonam Gupta indicated that India's real GDP growth fell short due to external shocks. She highlighted that In...
- Government response sought on plea against mandatory singing of Vande MataramThe Supreme Court is considering a plea regarding the mandatory singing of Vande Mataram at official functions. The plea challenges the val...
- RBI Governor Sanjay Malhotra urges states to ensure quality spending, prudent borrowingAddressing the 36th conference of state finance secretaries at the Mint Road, Malhotra appealed the states to onboard onto the Unified Lend...
- Missouri voted to protect abortion. Why could Amendment 3 take those rights away just two years later?Missouri voters protected abortion rights in 2024, but those protections face another vote on November 3, 2026.A new Amendment 3 would repl...
- All SIR decisions unanimous, Form 6 not amended: ECI To SCThe Election Commission of India stated that all decisions regarding the Special Intensive Revision were unanimous among commissioners. It ...
- PhonePe rolls out NPS account opening with Rs 250 contribution, no fresh KYCPhonePe has introduced a digital process for users to open National Pension System accounts. This new facility allows an initial contributi...
- EPS-95 pension row: Retirees challenge 2007 EPF amendment over lower pension; Karnataka HC rules against themThe Karnataka High Court ruled against retired employees challenging amendments to the Employees' Pension Scheme, 1995. The court found the...
- Yes Bank AT-1 bonds: Who will examine administrator's role?The Supreme Court struck down Yes Bank’s Rs 8,415 crore AT-1 bond write-down as unlawful. The judgment raises questions over the administra...
- SC says 14 states so far agree to raise retirement age of judicial officers from 60 to 62 yrsThe Supreme Court on Monday said 14 states have agreed to raise the retirement age of district judicial officers from 60 to 62 years, expre...
- Don’t bank on RBI alone: The investor protection gap in India’s banking systemRBI imposes strict regulations on banks to ensure transparency for depositors and investors. However, listed banks often fail to provide ti...
- FSDC stresses on vigilance, reforms amid global uncertainty & AI boomFinance minister Nirmala Sitharaman led an important session of the Financial Stability and Development Council, focusing on maintaining fi...
- RBI tightens leverage ratio rules, keeps minimum capital thresholds unchangedThe RBI has tightened how banks calculate leverage by widening the measurement of derivatives, repo transactions and off-balance-sheet expo...
- Former Mumbai office boy wins tax battle over Rs 1.46 crore transactions linked to alleged KYC misuseIn a significant legal battle, former office boy Waghela challenged a disputed tax order linked to dubious financial practices. The Income ...
- RBI imposes restrictions on Puducherry Co-op Urban Bank, caps withdrawalsThe Reserve Bank of India imposed restrictions on Puducherry Co-operative Urban Bank due to financial instability. Customers are limited to...
- RBI tightens scrutiny of $1 billion-plus overseas investments amid rupee pressureThe Reserve Bank of India is implementing stricter scrutiny on large overseas direct investments by Indian companies. Banks must now collec...
- Bond investing: 5 online platforms where you can easily open online account and invest in bondsMany investors are exploring high-yield bonds to secure consistent income through various platforms like Paisabazaar, IndiaBonds, Jiraaf, G...
- DoT mandates telecom operators to display KYC-registered names for incoming calls starting November 1The Department of Telecommunications mandates telecom operators to show KYC-registered names with incoming calls from November 1. This init...
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