All posts tagged "KYC"
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3MUST KNOWNew KYC rules: Mandatory masking of key identity proofs in CKYC from Jan 20 to prevent fraud
KYC fraud: In a bid to prevent Know Your Customer (KYC) data from fraud and misuse, the launch date for masking KYC identifiers...
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20NEWSIndian govt. deactivates 85 lakh mobile connections in crackdown on fraud and cybercrime: Details
The Department of Telecommunications (DoT) has disconnected over 85 lakh mobile connections to combat fraud and enhance security in the telecom sector....
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48ITRSavings Account: Rules for Transactions to Avoid Income Tax Scrutiny
While there is no limit on deposits in a savings account, large amounts of money deposited into the account can attract attention....
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35MUST KNOWHow to activate inoperative bank accounts in SBI, HDFC Bank, and PNB as RBI asks banks to reduce these accounts
The Reserve Bank of India (RBI) recently conducted a review, which found that the number of inoperative accounts/unclaimed deposits in numerous banks...
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37MUST KNOWSBI customers: How to activate an inoperative SBI bank account
State Bank of India has launched a nationwide drive to raise awareness about the activation of inoperative accounts. One has to do...
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69MUST KNOWPMJDY Bank Accounts Update: Is your account completing 10 years? Here’s how to easily update your KYC details
PMJDY Bank Accounts Update: Department of Financial Services (DFS), Secretary, M. Nagaraju, chaired a meeting with all stakeholders for carrying out a fresh...
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65MUST KNOWHow To Easily Update Your KYC On The FASTag Mobile App: A Complete Guide
The FASTag initiative, launched by the National Highways Authority of India (NHAI), has transformed toll payment systems by enabling electronic toll collection...
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57MUST KNOW
PAN Card-Based KYC: Online & Offline Methods To Required Documents; Everything You Need to Know
PAN Card-Based KYC: In India’s financial landscape, Know Your Customer (KYC) compliance has become increasingly vital. Mandated by the Reserve Bank of India...
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76FINANCEKYC Rules: RBI Makes 6 Amendments, New Rules Effective Immediately –Check Details
New Delhi: The Reserve Bank of India (RBI) has recently made changes to the Know Your Customer (KCC) norms to align them...
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77NEWS
RBI’s new domestic money transfer rules for stronger KYC are applicable from November 1, 2024; check details
The Reserve Bank of India (RBI) had issued a new framework on Domestic Money Transfer (DMT) in July 2024 for regulated enterprises,...
