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HDFC BANK KYC
Gujarat Police bust Jamtara-linked APK fraud network: Here's what is an APK scam and how does it work?Ahmedabad Cyber Crime Branch has nabbed three individuals linked to a Jharkhand-based fraud network. These criminals allegedly distributed ...- Telcos, businesses spar over calls, SMS consent regimeTelecom companies and banks are in a dispute over India's new digital consent rules for commercial messages. Major telecom players want con...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- Nifty Bank crashes 900 points as SBI, IndusInd, Yes Bank, other lender stocks tumble up to 4%. What lies ahead?The Nifty Bank index plunged nearly 900 points, driven by weak earnings from State Bank of India and broader market sentiment. SBI shares l...
- Stock, mutual fund investing from Tier-2, 3 cities grows fast, but limited awareness, advisory gaps remain key concernsEven as individuals from Tier-2/3 cities and beyond are rapidly embracing the world of stocks and mutual funds, gaps in advisory and awaren...
- A look at past compliance issues at HDFC BankHDFC Bank faces renewed governance scrutiny after its non-executive chairman resigned over ethical differences. This follows a series of co...
- Banks are pushing video KYC adoption as financial frauds tick upThe central bank allows lenders to open digital savings accounts with just a basic Aadhaar and PAN card check. However, rules mandate a dep...
- HDFC Bank UPI downtime: Dates, timings, and services affected in December 2025HDFC Bank will conduct system maintenance on December 13 and December 21, 2025, from 2:30 AM to 6:30 AM IST. During these four-hour windows...
- RBI imposes monetary penalty on HDFC Bank for lapses in KYC, interest rate and outsourcing complianceThe Reserve Bank of India has levied a Rs 91 lakh penalty on HDFC Bank for violating banking regulations. The violations include using mult...
- HDFC Bank customer alert! UPI Services unavailable on this day due to essential system maintenanceHDFC Bank will conduct system maintenance on September 12, 2025, impacting UPI services for 90 minutes, from 12:00 AM to 1:30 AM. During th...
- 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 ...
- 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...
- 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...
- You don’t have to visit bank to update your KYC; how to do it onlineBanks have to update their database in regard to their customers' latest KYC status. This is an regulatory requirement and failure to do so...
- Banks, lenders wary as RBI tags centralised KYC as high riskThis has put off banks and other large lenders as they may now have to use video KYC or physical KYC, which are costlier, to authenticate t...
- How HDFC Bank customers can identify fake SMS messagesCountless people have been cheated by fraudulent SMSs. Numerous bank customers have received texts from strange numbers informing them that...
- HDFC Bank to roll out ‘micro-ATMs’ across IndiaMicro-ATMs are capable of even biometric verifications using Aadhaar, including instant e-KYC for customers.
- Banks ask staff to go slow on sale of insurance productsICICI Bank and HDFC Bank have verbally requested staff in many of their branches not to pursue sale of insurance voluntarily till the dust ...
- No clean-chit to ICICI,HDFC,Axis;show-cause notices on way: RBIRBI today said it has not given clean-chit to ICICI Bank, HDFC Bank and Axis Bank, which are accused of money laundering and flouting KYC n...
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