KYC
- InFocus
152.5 Crore Aadhaar Authentications Done in July 2022
Aadhaar registration, usage and adoption is progressing well across India, and by the end of July 2022, more than 134.11…
Read More » - Digital Security
DigiCert Brings Next-Generation Digital Signature Trust
Document Signing Manager expands upon DigiCert’s position as a global leader in highly trusted digital document signing solutions with automated,…
Read More » - Finance
Video KYC Process Gets Extension from RBI
Accordingly, RBI governor Shaktikanta Das, in his virtual address also announced rationalisation of compliance to KYC requirements.
Read More » - Taxation
Racket Busted Of Large Number Of Non-Operational Partnership Firms Falsely Claiming Refunds Against Accumulated ITC
During the search,none of the firms were found to be existing/operational at their declared premises. Further investigations revealed that two…
Read More » - InFocus
Niti Aayog To Discuss KYC Issues on Digital Payments with Industry
Niti Aayog to hold a meeting with all the stakeholders in digital payments industry over customer authentication issue after the…
Read More » - News
UADAI & Dept of Telecommunications Clarifies About KYC Issue for Mobile Numbers
The joint statement clarifies that the Hon’ble Supreme Court in its judgement in Aadhaar case has nowhere directed that the…
Read More » - InFocus
KYC Norms Revised for Foreign Portfolio Investors: SEBI
Two circulars pertaining to KYC (Know Your Client) requirements and eligibility conditions for FPIs have been issued. These norms have…
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