State Bank of India (SBI) will close the registration process for Retired Bank Officer positions on March 21, 2025. This ...

The RBI Governor regretted that most of the banks and non-banking financial companies (NBFCs) have not provided the facility ...

EPFO has simplified updating member profiles for those with Aadhaar-validated UANs, eliminating the need for documents in many cases. The Employees’ Provident Fund Organization (EPFO) has streamlined ...

BOSTON & FAIRFIELD, N.J.--(BUSINESS WIRE)--Charlesbank Capital Partners (“Charlesbank”), a middle-market private investment firm, today announced that it has, through new aerospace ...

Customers can update KYC details by providing identity proof, address proof, a recent photo, PAN/Form 60, income proof, and mobile number (if not available). They can submit the details at a PNB ...

Last week, SBI Mutual Fund, in collaboration with State ... investments through familiar digital interfaces. Simplifying the KYC process by accepting Aadhaar-based verification and use of the ...

This was ostensibly used to fraudulently obtain the fingerprint-based Know Your Customer (KYC) data of unsuspecting individuals," said Kumar. These were then used to commit loan and digital arrest ...

To be eligible to receive the 19th instalment, farmers must complete e-KYC if they haven’t received Rs 2,000 in their bank accounts yet. All landholding farmer families with cultivable land in their ...

One of world’s largest cryptocurrency exchanges agreed to pay more than $500 million in penalties and plead guilty to anti-money laundering (AML) and Know Your Customer (KYC) violations, along with ...

Such risks and uncertainties include those factors described in our most recent annual report on Form 10-K, as such may be amended or supplemented by subsequent quarterly reports on Form 10-Q ...

Pune: A 54-year-old private company staffer from Dighi lost Rs 2.5 lakh to cybercrooks who made him believe that his bank account would be blocked if he did not complete the KYC process.

A recent Reddit post exposed a scam involving a fake State bank of India (SBI) credit card KYC update. Also Read: cyber fraud alert: Doctor duped of ₹15.50 lakh via fake trading app; here's what ...