Becoming an ‘Accredited Investor’ opens multiple investment opportunities, but very few know about itSEBI's accredited investor framework, introduced in 2021, aims to provide sophisticated investors with access to exclusive investment oppor...
07 Jul, 2025, 06.30 AM IST
CDSL opens record 1.09 crore Demat accounts in Q4On Friday, CDSL announced its March quarter earnings where it reported a 52% increase in annual profit after tax (PAT), and a 105% increase...
06 May, 2024, 06.36 PM IST
Are you required to update your KYC by March 31 for stock and mutual fund investment?Know Your Customer (KYC): If you have not updated your KYC by March 31, 2024 then your stock broking, demat, mutual fund, derivative, other...
30 Mar, 2024, 02.07 PM IST
RBI to meet stakeholders on Paytm; Tata Digital’s $1 billion boostThe banking regulator will meet industry bodies and other intermediaries next week to chart a course for migration of merchants and custome...
09 Feb, 2024, 07.41 AM IST
RBI says Paytm’s non-compliance forced action; Zomato’s Q3 report cardWithout naming a specific entity, RBI Governor Shaktikanta Das said the regulatory action was driven by a “lack of compliance”.
08 Feb, 2024, 07.57 PM IST
CDSL shares jump 4% after company achieves milestone of 10 crore registered demat accountsCDSL, which is Asia’s first and only listed depository, informed about the milestone on Wednesday after the markets were closed.
23 Nov, 2023, 10.57 AM IST
CDSL crosses 8-crore active demat accounts’ milestoneCDSL is India’s leading and only listed depository. It received its certificate of commencement of business from Sebi in February 1999 and ...
09 Feb, 2023, 06.53 PM IST
Data breach at CDSL's KYC arm exposed 4.39 cr investors' data twice within 10 days: CyberX9CDSL said that CVL has taken immediate action and the vulnerability has been mitigated now.
07 Nov, 2021, 05.24 PM IST
How Aadhaar-based eKYC authentication is making transactions easy and secureThe growing number of cell phone subscribers in India has also led the government to launch the facility in the form of a mobile applicatio...
25 Apr, 2021, 05.28 PM IST
These stocks are likely to benefit from FTSE rejigLast month, index provider MSCI had said it would tweak foreign ownership limits for Indian stocks in its global indexes on November 27, a ...
18 Dec, 2020, 07.25 AM IST
Sebi allows NSE to undertake e-KYC Aadhaar authenticationNSE is the ninth entity approved by Sebi to undertake e-KYC Aadhaar authentication.
08 Sep, 2020, 05.25 PM IST
CDSL gets UIDAI nod for e-KYC Aadhaar authenticationOnce market intermediaries register as KUA, they can open accounts using Aadhaar-based e-KYC (electronic Know Your Customer).
07 Aug, 2020, 10.21 PM IST
Competition intensifies as Buffet-backed Paytm enters stock broking spaceThe newest entrant is venturing into equity broking at a time when first-time investors are flocking to stock market investing and trading ...
04 Aug, 2020, 08.04 PM IST
BSE IPO subscribed 51% on Day 1 on strong retail demand; NIIs going slowHeavy demand was seen from retail individual investors (RII), who lapped up 86 per cent of the quota limit for the category on the first da...
23 Jan, 2017, 07.54 PM IST
Karvy, CAMS evince interest in verifying Sahara investorsThe Supreme Court has asked Sebi to facilitate refund of about Rs 24,000 crore with 15 per cent annual interest to these investors after as...
26 Nov, 2012, 02.34 PM IST
- ET in the classroom: KYC norms for MF investments
Client identification process is known as ‘Know Your Customer or Client’ aka- KYC. Sebi has made it mandatory for all mutual funds to know ...
14 Jul, 2010, 03.10 AM IST
- Single-point KYC clearance for MF investors
MF investors will soon have a single-point of dissemination of all financial documentation to fulfil the mandatory KYC norms prescribed by ...
12 Dec, 2007, 03.26 AM IST