“Update your KYC now, or your bank account will be frozen!” - one statement that can make you act on a whim and enable scammers to siphon your money. A well-known scamming technique is to ...

The bank has established multiple channels for customers to complete their KYC updates. Customers can visit any PNB branch in person to submit updated documentation, including proof of identity, proof ...

To complete your KYC update, please also provide Form 60, income proof, and your mobile number (if not already registered). You can submit these documents at any PNB branch, or online through PNB ONE, ...

RBI imposed a monetary penalty of ₹75 lakh on HDFC Bank over non-compliance with KYC norms. The RBI had also conducted a statutory ‘Inspection for Supervisory Evaluation’ of the bank ...

Upon reviewing HDFC Bank’s response and additional submissions, RBI identified two critical areas of non-compliance: Risk categorisation failure: The bank failed to categorise certain customers ...

Punjab National Bank has set April 10 as the deadline for customers to update their KYC details ... recent photographs, PAN or Form 60, income proof, and a registered mobile number to ensure ...

The Reserve Bank of India has imposed a monetary penalty of Rs 75 lakh on HDFC Bank for non-compliance with certain directions of the regulator’s Know Your Customer (KYC) guidelines, RBI said on ...

PNB has reminded customers to update their Know Your Customer (KYC) details before the deadline to avoid account deactivation ...

Punjab National Bank (PNB) has issued an important notice to its customers, urging them to complete their Know Your Customer ...

444-day special fixed deposits: Here's a comparison of returns in SBI, Indian Overseas Bank, Federal Bank Stocks in news: Bajaj Auto, Tech Mahindra, Paytm, RailTel, IOB, Voltas, NCC & auto stocks ...

NASHVILLE, Tenn., March 26, 2025 (GLOBE NEWSWIRE) -- Volunteer State Bank has rebranded as Volunteer Bank. A locally owned and headquartered financial provider since 1977, the evolution reflects a ...

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor. In this FinextraTV interview, Saraswathy Parthasarathy, COO, Universal ...