All posts tagged "KYC"
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57MUST KNOWPNB Extends KYC Update Deadline, Customers Given Time Until April 10, 2025
New Delhi: Punjab National Bank (PNB), the second-largest bank in India, has extended the deadline for customers to update their Know Your Customer...
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176MUST KNOWGet bonus for verifying your policy number and KYC details; LIC warns customers against such cyber fraud tactics
Recently the Life Insurance Corporation of India (LIC) has warned its customers about fraudsters misusing its name to conduct fraud with LIC’s...
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100MUST KNOWEPFO Aadhar-linked UAN Update: Change details, transfer EPF online without employer’s approval—Here’s how
The Employees’ Provident Fund Organization (EPFO) has streamlined the process for updating member profiles, making it easier for individuals to correct details...
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73MUST KNOWPNB Account Holders Alert! Update Your KYC to Avoid Account Blockage
PNB Urges Customers to Update KYC Before the Deadline Punjab National Bank (PNB) has issued an important notice for its account holders,...
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62MUST KNOW
PNB Update: PNB Bank has issued guidelines for crores of customers, complete these tasks before March 7..
Inoperative Accounts Rules: Once an account becomes inactive, no transaction will be possible from that account. You cannot even deposit money in an...
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44NEWSIndian Overseas Bank rolls out Aadhaar-based account opening. Check details
Indian Overseas Bank (IOB) has launched Aadhaar OTP-based account opening, and Application Programming Interfaces (API) banking, with the aim of making banking...
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91EPFOEPFO To Launch Self-Attestation Facility For KYC Completion In THIS Month
The Employees Provident Fund Organisation (EPFO) will introduce a self-attestation facility starting in June, eliminating the need for employer approval to complete...
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87MUST KNOWRation Card-System Changes from January 1, 2025: Know new rules and benefits
Significant changes are coming to the ration system from January 1, 2025. The central government has announced several key aspects of this...
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281FINANCEBig KYC Update! Key Identity Proofs To Be Masked In CKYC Starting January 20 To Prevent Fraud
In an official communication dated October 17, 2024, the Central KYC Records Registry announced new measures to enhance data security. New Delhi: The...
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68MUST 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...
