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CKYC REGISTRY 2.0
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...- CKYC Registry 2.0 to go live with DigiLocker integration by Feb-endBy the end of this month, the government will unveil a revamped Central KYC Records Registry. This innovative platform is designed to moder...
- Simplifying compliance, boost to MSMEs key to Budget announcements, say expertsAn increase in investment and turnover limits for MSMEs strengthens the sector, enabling smaller enterprises to contribute significantly to...
- Revamped Central KYC system to be launched: Expected to ease KYC for investorsCentral KYC: The government has announced that the central KYC registry is set to be revamped in 2025. Central KYC Records Registry said in...
- Think beyond masked Aadhaar: Mandatory masking of all KYC identifiers to prevent CKYC data fraud, check detailsCentral KYC (CKYC): The deadline to implement masking of know your customer (KYC) details in the CKYC database has been extended to January...
- 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...
- 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...
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