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KYC Archives - All About Finance https://taxclick.org/tag/kyc/ Sat, 02 Jan 2016 04:33:03 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.1 https://taxclick.org/wp-content/uploads/2021/11/favicon.png KYC Archives - All About Finance https://taxclick.org/tag/kyc/ 32 32 The RBI has imposed a monetary penalty of Rs. 5.00 lakh on The Banaskantha Mercantile Co-operative Bank Ltd. https://taxclick.org/type/banking/the-rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-on-the-banaskantha-mercantile-co-operative-bank-ltd/?utm_source=rss&utm_medium=rss&utm_campaign=the-rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-on-the-banaskantha-mercantile-co-operative-bank-ltd https://taxclick.org/type/banking/the-rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-on-the-banaskantha-mercantile-co-operative-bank-ltd/#respond Fri, 03 Jul 2015 18:30:00 +0000 The Reserve Bank of India has imposed a monetary penalty of Rs. 5.00 lakh (Rupees Five Lakh only) on The Banaskantha Mercantile Co-operative Bank Ltd., Palanpur, Dist. Banaskantha (Gujarat), in exercise of the powers vested in it under the provisions of Section 47A (1)(b) read with Section 46 (4) of the Banking Regulation Act, 1949 (As ... Read more

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]]> https://taxclick.org/type/banking/the-rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-on-the-banaskantha-mercantile-co-operative-bank-ltd/feed/ 0 Know Your Customer (KYC) Guidelines for Proprietary Concern https://taxclick.org/type/banking/know-your-customer-kyc-guidelines-for-proprietary-concern/?utm_source=rss&utm_medium=rss&utm_campaign=know-your-customer-kyc-guidelines-for-proprietary-concern https://taxclick.org/type/banking/know-your-customer-kyc-guidelines-for-proprietary-concern/#respond Thu, 02 Apr 2015 18:30:00 +0000 RBI/2014-15/532DCBR.BPD(PCB/RCB)Cir.No.24/14.01.062/2014-15 April 1, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Know Your Customer (KYC) Guidelines – Accounts of Proprietary Concerns Please refer to paragraph 2.5(ii) of our Master Circular no. UBD.BPD.(PCB) MC.No.16/12.05.001/2014-15 dated July 1, 2014 and paragraph 2.5 (vi) of Master Circular RPCD. ... Read more

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]]> https://taxclick.org/type/banking/know-your-customer-kyc-guidelines-for-proprietary-concern/feed/ 0 Couriers are required to fulfil Know Your Customer (KYC) norms https://taxclick.org/type/exim/couriers-are-required-to-fulfil-know-your-customer-kyc-norms/?utm_source=rss&utm_medium=rss&utm_campaign=couriers-are-required-to-fulfil-know-your-customer-kyc-norms https://taxclick.org/type/exim/couriers-are-required-to-fulfil-know-your-customer-kyc-norms/#respond Thu, 12 Feb 2015 18:30:00 +0000 Circular No.07/2015-Customs F. No. 450/77/2010- Cus IV Government of India Ministry of Finance Department of Revenue (Central Board of Excise and Customs) *** New Delhi, dated 12.02.2015 To, All Chief Commissioners of Customs / Customs (Preventive) All Chief Commissioners of Customs and Central Excise All Commissioners of Customs / Customs (Preventive) All Commissioners of Customs and Central ... Read more

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]]> https://taxclick.org/type/exim/couriers-are-required-to-fulfil-know-your-customer-kyc-norms/feed/ 0 Know Your Customer (KYC) Guidelines for banks – FAQ https://taxclick.org/type/banking/know-your-customer-kyc-guidelines-for-banks-faq/?utm_source=rss&utm_medium=rss&utm_campaign=know-your-customer-kyc-guidelines-for-banks-faq https://taxclick.org/type/banking/know-your-customer-kyc-guidelines-for-banks-faq/#respond Tue, 23 Dec 2014 18:30:00 +0000 This is a summarised and simplified version of the Reserve Bank of India’s Know Your Customer guidelines updated up to December 22, 2014. Q 1. What is KYC? Why is it required? Response: KYC means “Know Your Customer”. It is a process by which banks obtain information about the identity and address of the customers. This process ... Read more

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]]> https://taxclick.org/type/banking/know-your-customer-kyc-guidelines-for-banks-faq/feed/ 0 RBI imposed penalty on Rajputana Mahila Urban Co-operative Bank Limited, for violation of KYC and AML https://taxclick.org/type/banking/rbi-imposed-penalty-on-rajputana-mahila-urban-co-operative-bank-limited-for-violation-of-kyc-and-aml/?utm_source=rss&utm_medium=rss&utm_campaign=rbi-imposed-penalty-on-rajputana-mahila-urban-co-operative-bank-limited-for-violation-of-kyc-and-aml https://taxclick.org/type/banking/rbi-imposed-penalty-on-rajputana-mahila-urban-co-operative-bank-limited-for-violation-of-kyc-and-aml/#respond Tue, 23 Dec 2014 18:30:00 +0000 The Reserve Bank of India has imposed a monetary penalty of Rs. 5.00 lakh (Rupees five lakh only) on Rajputana Mahila Urban Co-operative Bank Limited, Jaipur in exercise of powers vested in it under the provisions of Section 47(A) (1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation ... Read more

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