Searched for
CKYC
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...17 Sep, 2025, 08.48 PM IST- 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...23 Apr, 2025, 06.01 AM IST
- 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...19 Dec, 2024, 02.37 PM IST
- 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 ...10 Apr, 2024, 06.27 AM IST
- 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...25 May, 2023, 10.09 AM IST
- 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...24 May, 2023, 07.49 AM IST
- 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...07 Dec, 2022, 07.51 PM IST
- How to open NPS account through central KYC (CKYC)New Subscribers can now open an NPS account through CKYC, according to a new procedure outlined by the Pension Fund Regulatory and Developm...14 Nov, 2022, 04.12 PM IST
- RBI, banks in talks to strengthen KYC identification formatAt present, any one of the six documents-passport, Aadhaar, voter's identity card, NREGA card, PAN card or driving licence-is required towa...25 Aug, 2022, 11.24 PM IST
- KYC: Your gateway to the world of financeCustomers often find it very tedious and irritating when they are asked to either complete or update their KYC. However, they must understa...21 Jan, 2022, 03.35 PM IST
- How to register for RBI Retail Direct scheme to invest in government securities?Individuals who are retail investors are permitted to open an RDG account. An RDG account can be opened individually or in partnership with...30 Nov, 2021, 03.47 PM IST
- How to fulfill KYC requirements as per CKYC normsAll individual investors of mutual funds are now required to fulfill KYC requirements as per Central KYC norms.25 Sep, 2017, 03.07 PM IST
- Sebi ready for change in start-up listing normsBesides, a new Central Know Your Customer (CKYC) mechanism, which will provide common and one-time KYC for all financial market intermediar...09 Feb, 2017, 08.40 PM IST
- Now, CKYC in MFs: What it means for youCentral KYC Registry, or CKYCR, will re place the existing multi ple KYC submission pro cesses one needs to go through for various fi nanci...09 Feb, 2017, 11.32 AM IST
- What does CKYC mean for mutual fund investors?CKYC has been undertaken to move investors to a single KYC platform.09 Feb, 2017, 09.49 AM IST
- ET In the classroom: CKYC in Mutual FundsCentral KYC Registry or CKYCR will now replace the existing multiple KYC submission process while opening savings bank accounts.08 Feb, 2017, 07.54 PM IST
- 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...08 Aug, 2016, 08.43 AM IST
Load More
