KYC
- 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…
Read More » - LimeLight
Paytm Payments Bank Crissed 100 Million Mark of KYC Complianced Users
Paytm Payments Bank announced that it now has over 100 million KYC-compliant wallets of the over 220 million people using…
Read More » - Finance
RBI Tightens it’s Grip on Co-Operative Banks
The Reserve Bank of India informed that it has imposed a monetary penalty of Rs 5 lakh on The Co-operative City…
Read More » - Analysis
RBI Goes Tough on NBFCs for Outsourcing
Proposing tough guidelines for outsourcing of work by Non Banking Finance Companies (NBFCs), Reserve Bank of India (RBI) said NBFCs…
Read More » - News
SEBI approves guidelines for IFCs for SEZ Act
Securities and Exchange Board of India (SEBI) approved a framework for international financial centres (IFCs) to get the Indian Financial…
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