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KYC
August 17, 2022
Thomas Franco
KYC – Kill Your Customer?
Last year, a retired scientist received a call purportedly from SBI informing him that his account is blocked for non-compliance of KYC. They sent him a password to be shared with the caller. He promptly did it. The caller then asked for confirming the name, account number and Aadhar number, that to...
Article
January 1, 2020
CFA Admin
Communalising Banks
“Religion cannot be a marker for availing banking services and this amendment should immediately be withdrawn by RBI” a statement issued by around 50 civil society organisations and concerned citizens said. This is in the wake of the news reports that banks may introduce a new column in ‘know your c...
Article
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