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C KYC
₹50 lakh to ₹1.4 crore: How extending your PPF can add lakhs to your corpus and who should do itPPF maturity presents a choice: withdraw or extend for continued tax-free compounding. While government backing and tax benefits remain att...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Regulators against bankers, insurers trading in commodities: Tuhin Kanta PandeyIndia's banking and insurance regulators are against allowing lenders and insurers to trade in commodity markets due to valid concerns, acc...
- These large-caps have ‘strong buy’ & ‘buy’ recos and an upside potential of up to 25%We are living in times when the morning may see conciliatory exchanges between the US and Iran, leading to a cooling in crude oil prices. B...
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
- WhatsApp banned 9,400 accounts involved in digital arrest scams since January this year: Centre to SCAuthorities are launching a major crackdown on digital arrest scams. WhatsApp has banned thousands of accounts involved in these frauds. Ne...
- Amid Mythos concerns, FM Nirmala Sitharaman asks financial sector to be 'exceptionally vigilant'Finance Minister Nirmala Sitharaman has called for heightened cybersecurity vigilance across the financial sector. She highlighted that adv...
- Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...
- Odisha govt makes e-KYC mandatory to avail cooking gas cylinders in Odisha: MinisterOdisha has made e-KYC mandatory for domestic LPG consumers. This move ensures only genuine customers receive cylinders. The government has ...
- PNB account holders beware! PSU bank set to close these accounts after April 15, 2026Punjab National Bank is warning account holders with inoperative accounts to complete their KYC by April 15, 2026. Failure to do so will re...
- LPG gas cylinder KYC: Delivery to be allowed only after Aadhaar authentication, check how to update e-KYC onlineLPG Cylinder KYC: The petroleum ministry has clarified that biometric Aadhaar authentication for LPG customers is only for those who haven'...
- RBI mandates full KYC for payment aggregators; halts rent payments via credit cardsMost of the big fintech firms like Paytm, PhonePe, and others have halted their rent payment offerings via credit cards. Per industry insid...
- Lenders need OTP consent for KYC data accessThe Central KYC Registry will mandate OTP-based consent for sharing customer data from May 9, 2025, adding a security layer to prevent misu...
- Inoperative PAN holders can now invest in mutual funds due to latest KYC rule changesInoperative PAN invest in mutual fund schemes: The market regulator, Securities and Exchange Board of India (Sebi), has provided relief to ...
- Banks, lenders wary as RBI tags centralised KYC as high riskThis has put off banks and other large lenders as they may now have to use video KYC or physical KYC, which are costlier, to authenticate t...
- Banks, lenders wary as RBI tags C-KYC high risk; Snap bulking up India team in monetisation pushCentralised Know Your Customer (C-KYC) database, which was conceived as a solution to KYC challenges faced by financial institutions, has b...
- High balance bank accounts without updated KYC details under the lensBanks are also in discussion with the regulator to further strengthen the central KYC format to avoid multiple accounts in the banking syst...
- Banks should not ask for verification at branch level if customer does e-KYC, says RBIThe governor also said, similarly for those customers who have uploaded their KYC details on the central-KYC (C-KYC) portal should not be a...
- Aadhaar-based KYC likely across financial sectorThe government is holding consultations with all regulators including the RBI to introduce Aadhaar-enabled KYC regime across financial sect...
- Will centralised KYC make investing easy?A central KYC registry will help banks, mutual funds, brokerage firms and depository participants offer services without asking customers t...
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