NEW DELHI: Veteran banker Uday Kotak on Wednesday said regulators should not be too conservative and cautious but should respond[…]
RBI bars fintechs from issuing business credit cards on KYC worries – Times of India
MUMBAI: RBI has asked payment networks Visa and Mastercard to stop facilitating business credit card issues by fintech aggregators, also[…]
Alleged KYC violations, laundering fears led to Paytm Payments Bank curbs – Times of India
NEW DELHI: RBI has found lakhs of instances of alleged KYC violation by Paytm Payments Bank, raising concerns of money[…]
NEW DELHI: Indian Highways Management Company (IHMCL), a subsidiary of the state-owned National Highways Authority of India (NHAI), will extend[…]
FASTag KYC Update FAQs Answered: How to Check If KYC is Incomplete, Updation Process & More | India Business News – Times of India
FASTag KYC update: The National Highways Authority of India (NHAI) is taking steps to enhance the efficiency of the Electronic[…]
FASTag KYC update: The National Highways Authority of India (NHAI) is launching the ‘One Vehicle, One FASTag’ initiative to make[…]
From paperless KYC for SIMs to closure of inactive UPIs, these new rules to kick in from Jan 1
On the first of every month, some new rules come into effect. As these have a direct impact on a[…]
Capital markets regulator Sebi on Monday simplified the requirements for the grant of certification to accredited investors. Sebi has streamlined[…]
Sebi streamlines criteria for grant of accreditation to investors – Times of India
NEW DELHI: Capital markets regulator Sebi on Monday simplified the requirements for the grant of certification to accredited investors. A[…]
RBI fines SBI, 2 other banks over norm violation – Times of India
MUMBAI: The RBI has imposed penalties on three state-owned banks, including SBI and Indian Bank, for violation of regulatory norms.[…]
Sebi asks investors to link PAN with Aadhaar by March 31
Capital markets regulator Sebi on Wednesday asked all investors to link their PAN with Aadhaar number by March-end for continual[…]
Update your KYC details on EPFO portal. Here’s a step-by-step guide
To check their personal details and Employees’ Provident Fund (EPF) balance on the EPF portal with the Universal Account Number[…]
