MUMBAI: Sebi has cancelled the certificate of registration of a research analyst, Poorushkhan, after finding out that his KYC documents[…]
NEW DELHI: Sebi on Thursday proposed to ease the geo-tagging requirement for non-resident Indian clients during their re-KYC or KYC[…]
Pradhan Mantri Jan Dhan Yojana Update: Get this service at doorstep; your account may close if you ignore
Do you have a Pradhan Mantri Jan Dhan Yojana – PMJDY account? If yes, then this news is important for[…]
RBI fines HDFC & Punjab & Sind Bank – The Times of India
MUMBAI: RBI has imposed penalties on HDFC Bank and Punjab & Sind Bank for regulatory violations. HDFC Bank was fined[…]
The Securities and Exchange Board of India (SEBI) has introduced an assistant to help those who have lost track of[…]
Aug 01, 2024 02:23 AM IST The deadline for complying with all the new FASTag KYC and vehicle detail linking[…]
KYC MF deadline: Mutual Fund investors must do this by March 31 or be blocked from transactions
KYC MF deadline: Mutual fund (MF) investors must redo their KYC (know your customer) by March 31 deadline. This applies[…]
In today’s digital age, FASTag has emerged as a game-changer in simplifying toll payments on Indian roads, offering unmatched convenience[…]
FASTag KYC Update: This decision was made in consideration of the challenges faced by users of Paytm Payments Bank FASTag. FASTag[…]
Now, National Common Mobility Card can be issued with a limit of Rs 3,000 without any KYC as RBI eases rules – Times of India
RBI eases rules for National Common Mobility Card: The National Common Mobility Card (NCMC), designed to streamline digital payments across[…]
New KYC updation process soon? Banks are working on strengthening their KYC (Know Your Customer) standards by adding extra verification[…]
Why is RBI so cranky about fintech firms after Paytm crisis?
First, Paytm was asked to freeze its banking business, a crackdown so severe that India’s pioneering digital payments firm bled[…]
