KYC revalidation of mutual fund investors: A major deadline for KYC Registration Agency (KRA) is approaching near. Less than 60 days are left...
Starting April 1, the Pension Fund Regulatory and Development Authority (PFRDA) has made Know Your Customer (KYC) mandatory for the withdrawal and...
The EPF accounts can be easily transferred if the KYC details are updated. The Universal Account Number (UAN) is a unique number,...
Leading public and private sector banks provide video KYC facility to open a bank account. The Know Your Customer (KYC) process in...
Apenalty of Rs 30 lakh has been imposed on Bank of Baroda for deficiencies in regulatory compliance with regard to Know Your...
Union Budget 2023: Finance Minister Nirmala Sitharaman has announced that the government will be expanding the scope of documents available in DigiLocker....
From January 1, it’s mandatory for insurance companies to collect KYC documents from customers. The regulatory outlook for the insurance industry has...
Bank KYC Latest Update: If you are planning to visit the nearest bank branch to update your bank KYC, here comes a...
The RBI stated that if the KYC documents submitted to the bank do not comply with the officially recognised documents, a new...
Fresh KYC process can be done by visiting a bank branch, or remotely through a video-based customer identification process, says RBI The Reserve...