All posts tagged "KYC"
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263MUST KNOWTech tips: How to update your KYC online without visiting the bank
Citizens can now update their KYC (Know Your Customer) details online, without having to go to the bank. The Reserve Bank of...
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448EPFOEPFO: Taking too long to get your EPF claim? Check out if you have made these mistakes
If you are applying for a withdrawal from your Employees’ Provident Fund (EPF) account, your claim could be rejected for multiple reasons....
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297MUST KNOWPunjab National Bank customer? Your account may be restricted. Update KYC soon. Check last date
Punjab National Bank KYC Update News (Last Date, Documents Required): PNB has asked its customers to update their KYC details this month...
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306BUSINESSRBI 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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254BUSINESSNew 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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379MUST 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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329BUSINESSIrdai 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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491EPFOTired 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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422BUSINESSKYC 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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325MUST 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...
