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CERSAI
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...- Hidden risks in mortgaged properties: Essential due diligence steps for safe buyingA Supreme Court ruling in 2025 favored a land buyer who was defrauded by a seller concealing an existing mortgage. The court affirmed that ...
- Asset Reconstruction Companies seek relief from multi-state loan registrationAsset Reconstruction Companies have asked the Centre to exempt them from registering Assignment Agreements in multiple states, saying the d...
- Paytm Fallout: RBI's new KYC drill impacting ARC dealsEarlier, asset reconstruction companies (ARCs) would ask creditors selling bad loans for central KYC records, but now the RBI is insisting ...
- What is the latest HDFC home loan interest rateHDFC offers house loans with interest rates starting at 7.55 percent annually. Home loans, debt transfer loans, loans for home improvements...
- MahaRERA directs realtors to update projects progress in time bound mannerThe move is aimed at bringing in more transparency and providing maximum information on public platforms. The regulator has issued a notifi...
- Fintech company, IOUX looking to raise $10 mn, to promote ease of doing businessBusinesses who fulfil their contractual commitments will stand to gain tremendously in terms of new business acquisition and access to viab...
- Sebi imposes Rs 25 lakh fine on Motilal Oswal Financial ServicesThe order comes after Securities and Exchange Board of India (Sebi) conducted a comprehensive inspection of Motilal Oswal Financial Service...
- Reveal mortgage status of Housing projects, Maharashtra builders toldThe move is aimed at improving transparency and alerting prospective homebuyers about any mortgage or loans taken by the developer against ...
- How to check the financial health of a real estate projectIf you want to find out whether the property is mortgaged with any bank or housing finance company, you can check the website of the Centra...
- 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...
- Complete uploading of KYC papers by March 31: Sebi to MFs"Mutual funds may ensure 30 per cent completion of uploading of existing KYC data by November 30, 2016, another 30 per cent of KYC data by ...
- Central database on encumbrances coming soonBanks, financial institutions, asset reconstruction companies and debenture trustees will get priority over any other arrears including tax...
- Changes in recovery law to expedite disposal of 70k NPA casesThe Act also proposes creation of a national database. Currently, security interests created in favour of banks and FIs are registered with...
- Confusion over central KYC rules may hit new clients on boursesAs per the Sebi circular, all market intermediaries will have to upload KYC record of new clients from August 1 with CERSAI’s online platfo...
- Central KYC to hit new equity, commodity investors from August 1The new KYC record keeping agency is promoted by govt & PSU banks. CERSAI was created to ensure single KYC for all financial products by UP...
- Submit KYC documents just once for all account openingSoon, completing KYC requirements with one bank will be good enough for opening an account.
- RBI asks NBFCs to register mortgages with Central RegistryThe central bank has asked them to register all mortgages created in their favour on or after 31st March 2011 to check the fraud related to...
- CIBIL and CERSAI to join hands to help lenders with credit worthiness of realtyCIBIL is joining hands with CERSAI to offer lenders a single window facility to check credit worthiness and legal status of a real estate p...
- Budget 2012: Grant industry status to real estate sector, says FICCIConsidering the need to construct affordable houses at a very fast pace in this country, FICCI says new construction technology is required...
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