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C KYC REGISTRY
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...- 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...
- RBI makes six amendments to know-your-customer (KYC) rules; check detailsAmendments to KYC rules: On November 6, 2024, the Reserve Bank of India (RBI) announced changes to the Master Directions regarding Know You...
- With Big Tech ousted, what’s next for internet grouping IAMAIEarlier this week, the Internet and Mobile Association of India (IAMAI) elected a new 24-member governing council – and from that, a four-m...
- Fintech startups push for decentralised KYC regimeTechnology is available, but the enormous size of India’s banking ecosystem raises challenges
- 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...
- NRI Helpdesk: Do you need to close your NRE account after coming back to India?For our NRI readers, we have started an immigration helpdesk. Write to us at nri.economictimes@gmail.com and our team of experts will addre...
- KYC details can be updated by Dec 31; select limited KYC a/cs can be made fully compliant: RBIRBI also announced that limited KYC accounts opened on the basis of Aadhaar e-KYC authentication in non-face-to-face mode can be converted ...
- How India can script a self-reliance success story in agricultureGiven the consistent increase in the agricultural market size in the last five years (about $300 billion in 2018), it is essential to set u...
- Adopting Blockchain is at the top of govt’s to-do ledgerSanjay Dhotre, minister of state for electronics and IT said, “Blockchain technology is one of the important research areas having applicat...
- MeitY planning strategy for national use of BlockchainIn a response to a question in the Lok Sabha, Sanjay Dhotre, minister of state for electronics and IT (MeitY), said that "Blockchain Techno...
- India's fintech companies struggle for an alternative to AadhaarThe apex court's ruling which barred private companies from accessing the biometric database hit the banking and broader financial services...
- High street Indian banks are riding the blockchain wave for efficiencyBlockchain is like the 'Whatsapp highway for payments,' says Navin Gupta, managing director, Southeast Asia, the Middle East & North Africa...
- Financial Stability panel discusses insolvency resolution processFSDC also reviewed major developments on the global and domestic fronts that impinge on the financial stability of the country.
- These startups are demystifying blockchainBlockchain is a digital ledger of transactions that everyone in of transactions that everyone in the particular network can see.Its design ...
- Why blockchain technology may be the next big thingState govt depts are tinkering with blockchain to improve record storage, while supply chain cos are trying to use it to manage its dispara...
- 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...
- RBI favours one-time KYC over saving bank account portabilityThe Reserve Bank of India is of the opinion that more than account number portability, customer would be better served by a facility to shi...
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