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RBI To Set Audit Guidelines For Paytm Payments Bank: Report
15/03/2022 · The Reserve Bank of India (RBI) will set the audit guidelines for the Paytm Payments Bank after it banned the company from onboarding new customers last week. The Economic Times reports that in ...
Reserve Bank Of India
20/04/2018 · These Directions shall be called the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016. These directions shall come into effect on the day they are placed on the official website of the Reserve Bank of India. 2. Applicability (a) The provisions of these Directions shall apply to every entity regulated by Reserve Bank of India, more specifically as …
Reserve Bank Of India - Notifications
06/10/2016 · The aggregate limit per customer shall not exceed ₹100,000, as provided in the Licensing Guidelines. However, the RBI will have no objection to the PBs making arrangements with any other scheduled commercial bank / SFB, for amounts in excess of the prescribed limits, to be swept into an account opened for the customer at that bank. This ...
RBI Slaps Penalties On Axis, IDBI Bank | Business News – India TV
08/04/2022 · RBI slaps penalties on Axis, IDBI Bank A monetary penalty of Rs 93 lakh has been imposed on Axis Bank for non-compliance of certain directions issued by RBI, the regulator said in a release.
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