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BluSmart's ride into the sunset: Timeline of events at the cab-hailing EV firmBluSmart was founded in January 2019 in Gurugram by Anmol Singh, Punit K Goyal and Punet Singh Jaggi. Just a few months later, in July 2019...- Cold chain aggregator Celcius Logistics raises Rs 250 crore in equity, debtCelcius Logistics has raised Rs 250 crore in a round co-led by Eurazeo and Omnivore to expand its cold-chain network to 1,000 cities and en...
- RBI imposes Rs 75 lakh penalty on HDFC Bank for regulatory violationsThe Reserve Bank of India has imposed penalties on HDFC Bank, Punjab & Sind Bank, and KLM Axiva Finvest for regulatory compliance deficienc...
- RBI Imposes penalty of Rs 75 lakh on HDFC Bank for violating customer KYC directionsHDFC Bank: The Reserve Bank of India found HDFC Bank violated Know Your Customer (KYC) norms as laid down by RBI's Master Direction - Know ...
- RBI makes six amendments to know-your-customer (KYC) rules; check detailsAmendments to KYC rules: On November 6, 2024, the Reserve Bank of India (RBI) announced changes to the Master Directions regarding Know You...
- RBI penalises Axis Bank, HDFC Bank for deficiencies in regulatory complianceThe Reserve Bank of India has imposed penalties amounting to Rs 2.91 crore on Axis Bank and HDFC Bank for deficiencies in statutory and reg...
- Agritech firm Poshn raises $4 million in funding led by Prime Ventures Partners, Zephyr PeacockAgritech firm Poshn will use the capital to build its innovative stack of solutions that address the gaps in the system, and expand to glob...
- BharatPe interim CEO details bounce back plans; Hinduja Tech plans minority stake saleIn his first media interview since the Ashneer Grover saga unfolded, BharatPe interim chief executive Nalin Negi details the company’s prof...
- Startup lender UC Inclusive Credit raises $8 million from Singapore's Insitor PartnersThe non-banking finance company will be raising another $1 million from existing investors. The total infusion in local currency terms woul...
- MSME lender seeds aims Rs 250 cr loan disbursement this fiscalThe startup serving MSME customers has operations in Uttar Pradesh, Haryana and Rajasthan with 34 branches in Tier 2 and 3 towns.
- EV cab company BluSmart raises $25 million fundingBluSmart is one of the few mobility companies in India that use electric cars in the ride-hailing business. The company operates primarily ...
- Karbon Card raises Rs 55 crore debt finance from Northern Arc, UCIC and OxyzoUCIC, incubated by Unitus Capital, is an impact focussed non-banking financial company registered with Reserve Bank of India, while Oxyzo i...
- Startup lender UC Inclusive Credit receives first ECB from US DFCUCIC is promoted by Unitus Capital, which arranges funds for firms working towards achieving financial inclusion. Former RBL Bank chairman ...
- Moneyboxx Finance raises Rs 25 crore from NBFCs, small finance banksMBFL plans to utilize the proceeds to support its disbursement target in the current and upcoming financial year.
- Getting Green Cards and US Citizenship to be tough nowThe USCIS, according to some reports, will now demand additional forms, certified translations and notarized signatures from people while a...
- NBFCs given time till March 2014 to allot customers unique IDThe Reserve Bank today extended the time for non-banking financial companies (NBFCs) to allot customers unique identification code to March...
- Deadline for banks to allot unique ID to customers extendedRBI has extended the deadline for banks to complete the process of allotting a unique customer identification code to March 31
- RBI asks NBFCs to give customers unique ID codeThe Reserve Bank today asked non- banking financial companies (NBFCs) to allot customers unique identification code to avoid multiple ident...
- Centralised KYC registry can happen after UCIC issuance: RBISetting up of a centralised KYC (know your customer) registry for the entire financial sector will be possible only after implementation of...
- RBI's annual monetary policy review: Proposals & guidelinesRBI asks banks to allot Unique Customer Identification Code (UCIC) to existing individual customers by end-April, 2013.
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