RBI has found that HDFC Bank did not comply with certain directions mentioned in the RBI’s KYC master direction and hence ...

The Reserve Bank of India found HDFC Bank violated Know Your Customer (KYC) norms as laid down by RBI's Master Direction - ...

RBI clarified that this monetary penalty is specifically related to deficiencies in regulatory compliance and does not reflect the validity of any transactions or agreements entered into by the bank ...

India’s largest private sector lender, HDFC Bank was monetarily penalized for Rs 75 lakh by RBI over omissions regarding KYC ...

All citizens and foreign residents are now able to add a digital version of their South Korean resident registration card to ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

To help taxpayers settle their dues and boost revenue collection, civic bodies in Delhi have decided to keep their property ...

Timely, robust, and compliant, Cashfree Payments leverages AI/ML to power its adaptive and advanced identity verification and ...

Several law firms are believed to have lost more than $2 million after falling victim to a phone scam in which people pretend ...

UPI payments can fail and when they do your money can get awkwardly get stuck at the worst time and you are staring at the ...

Romania will begin issuing the new Electronic Identity Card (CEI) on March 20, starting in Cluj County, with a gradual ...