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News about Know your customer

Know your customer

Latest news and events in the press about Know your customer

identifying a customer and the risks associated with them

BAD NEWS for BSNL customers as company not providing new…
RBI to launch two-months campaign to resolve pending grievances with Ombudsman
RBI Penalty On HDFC Bank: Why The ₹9,100,000-Fine? Will Customers Face Service Disruptions…
RBI Penalty On HDFC Bank: Why The ₹9,100,000-Fine? Will Customers Face Service Disruptions…
RBI imposes Rs 9100000 penalty on India’s largest private bank due to...; not SBI, ICICI…

Know your customer - Latest events

Supreme Court upholds inclusive digital access as a part of fundamental right to life

Supreme Court

Latest events

Kristin Cabot opens up about tense hours after Coldplay kiss cam night, says she was up till 4 am…

Kristin Cabot

Shilpa Shetty opens new restaurant amid Rs 60 crore fraud case reports

Shilpa Shetty

Collegium recommends appointment of 5 HC judges as chief justices

Surya Kant

Delhi Police busts ointment racket, arrests mastermind

Delhi Police