All posts tagged "KYC"
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706MUST KNOWDemat account KYC deadline extended till THIS date, all you need to know
The deadline to complete KYC submission for Demat and trading accounts has got a 3-month extension. The deadline was moved from March...
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703MUST KNOWWhy is March 31 an important date for taxpayers? Find out
The ongoing Financial Year 2021-22 is coming to an end on March 31, 2022. Unlike 31 December, which is widely celebrated across...
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493MUST KNOWSBI Warns Customers Against KYC Fraud: Suggests How to Keep Bank Account Safe
The State Bank of India frequently issues advisories, warning its customers against attempts of fraud. In hindsight, the proliferation of technology has...
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547BUSINESSSEBI Launches Mobile App ‘Saa₹thi’ For Investor Education
Amid the growing trend of stock trading through mobiles, capital markets regulator SEBI on Wednesday launched its mobile app — Saa₹thi –to...
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741ITRFrom Income Tax Return To KYC Of Demat Account: Things You Need To Do Before December 31
The last date of filing ITR is December 31, 2021. Also, the last date to get the KYC of Demat accounts done...
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1.2KPOLITICSPM KISAN Big Update! e-KYC mandatory for registered farmers, check step by step process on how to do it
If you are looking to complete the PM-KISAN e-KYC process, you can check out the step by step process below. New Delhi:...
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865EPFOEPFO Update: Know all about KYC, check steps to seed KYC details with UAN
EPFO says that if UAN is duly seeded with KYC detail, then it can help the member to enjoy various online services...
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397MUST KNOWDoT simplifies KYC for new mobile connections, prepaid to postpaid transfers, check new rules
Department of Telecommunications (DoT) has simplified the know your customer (KYC) process for new mobile connections as well as for prepaid to...
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408FINANCENo need of double KYC as Reserve Bank allows aggregator service
AA acts as an intermediary and helps connect the customer to multiple Financial Information Providers (FIPs) through standardised API (Application Programming Interfaces)....
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786BUSINESSYour Demat accounts to be closed if proof of income in KYC not provided by July 31
According to an order issued by SEBI, from October 1, those opening new trading and demat accounts will also get the option...
