Friday, Aug 07, 2020 | Last Update : 05:47 PM IST

136th Day Of Lockdown

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kyc

Govt to allow Aadhaar-based KYC for retail investors

The government said the Depository Receipt Scheme 2014 is expected to be operationalised soon by Sebi.

24 Aug 2019 11:04 AM

Now KYZO lets you handle the paperwork like a pro

‘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

Banks can use Aadhaar for KYC with customer's consent: RBI

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 offers loan of up to Rs 10 lakh to salaried class in Delhi, NCR

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

Payments industry wants RBI to allow facial recognition software to meet KYC norms

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

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UIDAI budget allocation for 2019-20 lowered to Rs 1227 crore

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 to hold meeting with digital payments industry on KYC issue

Niti Aayog had requested ITU to help India in the digital payment space as well as capacity building.

12 Nov 2018 5:18 PM

DoT asks telcos to tweak systems for use of virtual IDs, limited KYC

Virtual IDs in lieu of Aadhaar number and migrate to the 'limited KYC' mechanism for mobile subscribers.

13 Jun 2018 12:12 PM

MobiKwik to invest Rs 400 cr in 5 yrs on KYC compliance

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

Paytm Payments Bank aims to reach over 500 mn wallets in 3 years

Company also aims to add over 10,000 KYC personnel to its existing workforce to achieve this target.

24 Oct 2017 11:48 AM

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Aadhaar linkage with bank accounts must: RBI

Central bank denies media reports and cites Official Gazette published on June 1, 2017.

21 Oct 2017 4:54 PM

Not KYC, 'know your employee' too to check frauds: CVC to banks

Banks have to take extra care to have continuous vigil on their staff.

11 Sep 2017 4:51 PM

IRDAI working with govt to create a simple platform for KYC

Aadhar is not a mandatory requirement for Know Your Customer (KYC) in the insurance sector.

07 Aug 2017 6:05 PM

Sebi to accept e-PAN card for KYC purpose

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 extends Aadhaar submission deadline to April 30

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

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Bank accounts face suspension: What FATCA rules say

Foreign Accounts Tax Compliance Act enables automatic sharing of investor information between signatory parties.

12 Apr 2017 1:06 PM

BHIM gives E-Wallets a run for money

After demonetisation, several mobile payment solutions like bhim and e-wallets have gained prominence.

16 Mar 2017 2:40 AM

Enforcement Directorate cracks down on six shell firms

Diamond export firm converted demonetised currency worth Rs 600 cr into dollars.

28 Dec 2016 3:38 AM

Rattled RBI recalls curbs on Rs 5,000 plus cash deposits

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

RBI curbs on Jan Dhan accounts

Withdrawals capped at Rs 10,000; managers can waive limit.

01 Dec 2016 2:53 AM

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