All posts tagged "KYC"
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311BUSINESSRBI Slaps Penalties on Standard Chartered Bank-India, Other Entities
A monetary penalty of Rs 30 lakh has been imposed on Standard Chartered Bank-India for non-compliance with certain provisions of the ’Reserve...
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258BUSINESSNew DigiLocker And KYC Simplifying Digital Identification Requirements. Here’s How
The act of being identified is when a personal identifier is linked to a person who displays certain characteristics. The client due...
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394MUST KNOWPost Office Saving Schemes: New investment rules and KYC requirements unveiled, check details
Small Saving Schemes have garnered immense popularity among individuals seeking to save and invest on a monthly basis. Notably, Post Office Saving...
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333BUSINESSIrdai Forms Task Force To Facilitate Ease Of Doing KYC Using Aadhaar
The 12-member task force is being headed by Member (F&I), Irdai. Regulator Irdai has constituted a task force to facilitate ease of...
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496EPFOTired Of EPFO Passbook Portal Errors? Try This SMS Method To Check PF Balance Quickly
EPF Balance Check: The facility is available in English (default) and Hindi, Punjabi, Guajarati, Marathi, Kannada, Telugu, Tamil, Malayalam and Bengali. Read...
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426BUSINESSKYC verification for SIM cards to soon become fully digital
Apart from overhauling the KYC norms, DoT is also planning to launch the Telecom Analytics for Fraud management and Consumer Protection (TAF-COP)...
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334MUST KNOWKYC Mandatory For Maintaining E-Wallets In Mutual Funds From May 1: DETAILS
Fund houses were authorized in 2017 to receive up to Rs 50,000 per fund house every fiscal year using the e-wallet. New...
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472FINANCEAre you an NPS subscriber? Link Aadhaar-PAN by March 31
The last date to link your Permanent Account Number (PAN) with Aadhaar is March 31. It is extremely important for all the subscribers for...
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431BUSINESSBank Of Baroda Asks Customers To Complete KYC Before March 24
Earlier, customers had to get KYC done multiple times, but now this process has been simplified through CKYC. Also Read- Fraud alert!...
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546STOCK MARKETKYC revalidation of mutual fund investors: Last date approaching soon – What will happen if missed
KYC revalidation of mutual fund investors: A major deadline for KYC Registration Agency (KRA) is approaching near. Less than 60 days are left...
