The government said the Depository Receipt Scheme 2014 is expected to be operationalised soon by Sebi.
24 Aug 2019 11:04 AM
‘Know Your Customer’ or ‘KYC’, follows a common man like a shadow for a range of rights and services.
24 Jul 2019 2:38 PM
RBI said that 'Proof of possession of Aadhaar number' has been added to the list of Officially Valid Documents.
30 May 2019 9:35 AM
Muthoot Finance will give unsecured loans of Rs 1-10 lakh at an interest rate of 13.5-23 per cent to salaried class only.
21 May 2019 6:13 PM
Industry is also keen on having a flexibility in regulations, where small value transactions using PPIs should not need a full KYC.
27 Feb 2019 5:37 PM
The budgetary allocation for UIDAI for the current fiscal ending March 2019 was Rs 1,345 crore .
03 Feb 2019 3:20 PM
Niti Aayog had requested ITU to help India in the digital payment space as well as capacity building.
12 Nov 2018 5:18 PM
Virtual IDs in lieu of Aadhaar number and migrate to the 'limited KYC' mechanism for mobile subscribers.
13 Jun 2018 12:12 PM
MobiKwik plans to do Aadhaar-based e-KYC and will be contracting over 7,000 field staff for the same.
26 Oct 2017 9:24 AM
Company also aims to add over 10,000 KYC personnel to its existing workforce to achieve this target.
24 Oct 2017 11:48 AM
Central bank denies media reports and cites Official Gazette published on June 1, 2017.
21 Oct 2017 4:54 PM
Banks have to take extra care to have continuous vigil on their staff.
11 Sep 2017 4:51 PM
Aadhar is not a mandatory requirement for Know Your Customer (KYC) in the insurance sector.
07 Aug 2017 6:05 PM
CBDT in April, introduced a facility of providing electronic PAN, which is sent by email to all applicants.
30 Jun 2017 8:00 PM
EPFO has also extended deadline for submitting digital life certificates for its over 50 lakh pensioners till April 30.
12 Apr 2017 6:11 PM
Foreign Accounts Tax Compliance Act enables automatic sharing of investor information between signatory parties.
12 Apr 2017 1:06 PM
After demonetisation, several mobile payment solutions like bhim and e-wallets have gained prominence.
16 Mar 2017 2:40 AM
Diamond export firm converted demonetised currency worth Rs 600 cr into dollars.
28 Dec 2016 3:38 AM
The earlier circular had said people can bank more than Rs 5,000 in old notes only once till December 30.
22 Dec 2016 12:48 AM
Withdrawals capped at Rs 10,000; managers can waive limit.
01 Dec 2016 2:53 AM