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KYC PROCESS
Sebi mulls digital onboarding for individual foreign investors to boost participation in securities mktSebi has put forth a proposal for the digital onboarding of individual foreign investors, aimed at enhancing their access to markets. Inter...- Parliamentary panel seeks penalties for banks hosting multiple mule accountsA parliamentary committee suggests penalizing banks for mule accounts and KYC lapses. It also highlighted delays in merchant discount rates...
- UPI costs Rs 20,700 crore, government allocation just Rs 2,000 crore: Parliament PanelA parliamentary committee suggests a self-reliant revenue model for UPI's financial sustainability. Amendments to the Payment and Settlemen...
- Life certificate submission for NRI pensioners: BPS seeks email facility for overseas central government pensionersOverseas pensioners encounter challenges when submitting digital life certificates due to issues with authentication and internet connectiv...
- Assam Chief Minister Himanta Biswa Sarma launches application distribution for Nijut Moina and Nijut Babu SchemeAt the same programme, the Chief Minister also disbursed Rs. 15.86 crore via DBT to 793 flood-affected schools across Sivasagar, Charaideo,...
- GIFT City investment for NRIs: Know your options, tax benefits, and how to invest in India in dollarsGIFT City offers NRIs and OCIs a dollar-denominated investment ecosystem. This financial hub provides access to global and Indian investmen...
- A simple guide to start investing in Indian share marketNew investors can now easily enter the Indian share market. Understanding basics and opening necessary accounts are crucial first steps. Se...
- PM Kisan instalment date: Check eligibility, beneficiary status and how to complete e-KYCPM Kisan 24th instalment: The PM Kisan scheme provides annual income support to eligible farmer families. The 24th instalment is anticipate...
- Home loan EMI, amortisation and prepayment- The mathematics every borrower in India must understandUnderstanding home loan mechanics helps borrowers reduce total borrowing costs. The reducing balance method ensures interest decreases as t...
- Lost track of old PF account? Govt reveals how new EPFO e-portal helps trace and transfer balanceThe EPFO has launched a new digital platform to help members trace old accounts. Members can now securely access and transfer their accumul...
- Bank of Baroda data breached: Is your account in danger? 7 things you can do to protect your accountBank of Baroda confirmed a data breach originating from a compromised employee email account. The lender insists its core banking systems r...
- NMC health settlement drags Bank of Baroda Q1 net profit down 72%Bank of Baroda's June-quarter profit fell 72% due to a large settlement payment. Other income also declined, impacting the bank's overall f...
- Explained: Sebi proposes MF-PMS framework model with entry fee at Rs 25 lakh. Who stands to benefit?SEBI has proposed a major revamp of the Portfolio Management Services (PMS) framework, including the launch of a new mutual fund-only PMS (...
- Son becomes NRI, gifts shares worth Rs 30 lakh to father; should this be disclosed in ITR? What taxpayers must do to avoid tax noticesNRI son gifted Rs 30 lakh shares to his father through an off-market transfer. Should it be reported in ITR? Although a genuine gift of sha...
- Sebi unveils simpler rules for mutual fund transmission claimsMutual fund unit transmission is now simpler for nominees and joint holders. Asset management companies will rely on the latest address wit...
- Residents living within 20 km of toll plazas can now buy local passes through Rajmargyatra App: NHAIEarlier, commuters were required to visit the toll plaza physically and submit supporting documents to establish their eligibility. Under t...
- Automatic EPF transfer on switching job: Who can access this facility and who will be left out?The new EPF reforms introduce automatic fund transfers when changing jobs. This facility requires an Aadhaar-linked and KYC-compliant Unive...
- Assam Minister Kaushik Rai sets July 31 deadline for Ration Card verification; focus on eligible beneficiariesAssam Minister Kaushik Rai directed officials to finish ration card verification by July 31. This process aims to ensure only eligible bene...
- PM Kisan Yojana 24th instalment date: Prime Minister Kisan Samman Nidhi Yojana eligibility, status check, how to complete e-KYCThe Pradhan Mantri Kisan Samman Nidhi scheme offers farmers income support. Eligible farmers will likely receive the 24th installment in Oc...
- 81 lakh women dropped from Ladki Bahin scheme post e-KYC, says minister; Opposition claims irregularitiesSpeaking to reporters, the women and child development minister clarified that the e-KYC process was mandatory to systematically weed out i...
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