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MY KOLKATA
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Topic
Know Your Customer Kyc
Know Your Customer Kyc
Published 30.05.24, 10:38 AM
RBI imposes business restrictions on Edelweiss Group’s lending and asset reconstruction arms
By Our Special Correspondent
Published 13.04.24, 06:24 PM
Two held from Bihar for cheating woman of Rs 3.12 lakh on pretext of updating KYC
By PTI
Published 06.04.24, 07:20 AM
Rs 4 lakh lost to ‘KYC update’ fraud
By Snehal Sengupta
Published 27.02.24, 07:52 AM
Woman gets duped out of Rs 12 lakh after fake call from fraud ‘bank official’
By Monalisa Chaudhuri
Published 15.02.24, 09:12 AM
Reserve Bank of India asks Visa, Mastercard to stop card-based commercial payments
By PTI
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Published 15.02.24, 08:12 AM
RBI orders Visa, Mastercard to stop card-based payments over KYC compliance concerns
By Our Special Correspondent, PTI
Published 06.02.24, 07:12 AM
Spotlight turns to PPBL wallet business after RBI prohibits from taking fresh deposits
By Our Special Correspondent
Published 15.01.24, 05:25 PM
ED sleuths raid premises linked to TMC leader, Passenger hits IndiGo pilot at Delhi airport
By Our Web Desk
Published 15.01.24, 04:10 PM
FASTags with incomplete 'Know Your Customer' to be deactivated post January 31:
By PTI
Published 09.12.23, 05:17 AM
Online fraud: Nurse gets call from bank to update KYC, later loses salary
By Monalisa Chaudhuri
Published 06.12.23, 05:44 AM
Online fraud: 83-year-old man gets ‘KYC call’, loses Rs 2.5 lakh
By Monalisa Chaudhuri
Published 18.11.23, 07:51 AM
Sebi scraps rule requiring investors holding stocks in physical mode to provide KYC, PAN
By Our Bureau
Published 10.10.23, 03:07 PM
Bollywood actor Aftab Shivdasani falls prey to KYC fraud, loses Rs 1.50 lakh
By PTI
Published 05.10.23, 05:40 AM
Rs 1.97 lakh lost to online bank fraud
By Monalisa Chaudhuri
Published 06.06.23, 05:12 AM
Bank account can’t be frozen for KYC lapse, says Reserve Bank of India panel
By Our Special Correspondent
Published 05.06.23, 06:17 PM
Reserve Bank of India panel suggests a host of customer-centric initiatives for banks
By PTI
Published 24.05.23, 05:44 AM
Rs 2,000 notes spell hassles for Kolkatans as banks refuse exchange without address proof
By Debraj Mitra
Published 10.04.23, 04:27 AM
Home truths
By Adhil Shetty
Published 07.04.23, 05:00 AM
Ban on online gaming bets
By Our Special Correspondent
Published 27.03.23, 06:58 AM
Know cyber crimes and how to stay safe, Kolkatans
By Our Special Correspondent
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