“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 ...

When the Reserve Bank of India (RBI) mandates mass re-KYC under the PMLA, these branches struggle with backlogs that take months to clear. Customers, frustrated by frozen accounts, direct their ...

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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 ...

The comments come at a time when the banking customers repeatedly complain of inconvenience due to KYC re-submission requests, especially on social media platforms. Furthermore, the PTI report ...

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 ...