First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions.

Existing Punjab National Bank customers can update their KYC till Thursday, April 10 as the bank has fixed April 10 as KYC ...

If you have an account in Punjab National Bank, then this news is very important for you. PNB customers need to be alert, ...

Important announcement for bank customers. As per the Reserve Bank of India's instructions, if this rule is not followed by ...

The KYC update requirement specifically targets account holders whose accounts are due for renewal by March 31, 2025. The timeline matches similar initiatives across India’s banking sector, including ...

From April 1, you won’t have to pay income tax if your annual income is up to Rs 12 lakh. Also, with a standard deduction of ...

From updated UPI payment regulations to revised tax slabs rates, here’s a rundown of what’s new and what stays the same.

RBI imposed a monetary penalty of ₹75 lakh on HDFC Bank over non-compliance with KYC norms. The RBI had also ... Services—Basic Savings Bank Deposit Account (BSBDA)'. Also Read: Reliance ...

through PNB ONE, Internet Banking Services (IBS), or via registered email/post to their base branch. Failure to update KYC may lead to restrictions on account operations. Customers can visit the ...

Punjab National Bank has set April 10 as the deadline for customers to update their KYC details, in compliance with RBI guidelines, to avoid account restrictions. Punjab National Bank (PNB ...