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BANK KYC
RBI eases KYC compliance, no punitive actions till Dec 2021; extends video KYC to new customers05 May, 2021, 02.43 PM IST- Allegations don't mean banks are flouting norms: RBI Dy GovernorRBI.jpg21 Mar, 2013, 02.40 PM IST
- KYC norms for high-valued FDs19 Sep, 2014, 03.01 PM IST
- Banks will be held responsible for systematic lapses: Banking SecyBanking-secy.jpg23 Apr, 2013, 09.44 PM IST
- Watch: Paytm to invest USD 500 mn in KYC28 Nov, 2017, 10.59 PM IST
- ICICI, ING Vysya Bank fined for non-compliance of normsrbi.jpg09 Oct, 2012, 08.57 PM IST
- NBFCs can use Aadhaar-based bank KYC to give loans: Nirmala Sitharaman23 Aug, 2019, 10.34 PM IST
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