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CKYCR
RBI fines Canara Bank for violations related to KYC, inactive accountsThe Reserve Bank of India has taken action against Canara Bank, slapping a substantial Rs 41.8 lakh fine for failing to comply with Know Yo...- 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...
- NPS onboarding latest guidelines: PFRDA explains in details how one can enrol for National Pension SystemThe Pension Fund Regulatory and Development Authority has introduced new guidelines for National Pension System onboarding. Subscribers can...
- Government planning to bring shell companies out of their shellThe government is planning stricter regulations to oversee shell companies, aiming to eliminate regulatory blind spots. Ministries are cons...
- RBI simplifies KYC rules to allow face-to-face, video and OTP-based onboarding for customersThe Reserve Bank of India has introduced amendments to its KYC norms, streamlining customer onboarding through Aadhaar-based e-KYC, video K...
- Financial sector regulators to work on universal KYCFinancial sector regulators, led by the RBI, are developing a universal KYC framework with the CKYCR to streamline verification processes. ...
- RBI Governor wants CEOs to spend time on customer servicesRBI Governor Sanjay Malhotra expressed concerns over the rise in customer complaints and urged bank and NBFC management to prioritize griev...
- PSU banks plan common video KYC hubState-run banks are planning to establish a common video KYC hub to integrate their processes with the central KYC registry (CKYCR) to enha...
- 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...
- 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...
- KYC rules to change: Uniform KYC for all — opening bank account to buying insurance to investing in stocks, mutual fundsIn its recent meetings, FSDC, chaired by Finance Minister Nirmala Sitharaman, proposed to bring uniform KYC to verify customers, ease inter...
- No freezing a/c for KYC, digital proof can be finalThe RBI on Wednesday relaxed KYC (know-your-customer) norms to enable the process to be completed remotely and prevent banks from freezing ...
- Sebi extends CKYCR to legal entitiesRegulated entities (REs) have already been uploading the KYC data pertaining to all individual accounts opened on or after August 1, 2016, ...
- IRDAI extends CKYCR to legal entitiesAs the CKYCR is now fully operational for individual customers, it has been decided to extend the CKYCR to Legal Entities (LEs), regulator ...
- RBI extends CKYCR to legal entitiesRegulated entities (REs) have already been uploading the KYC data pertaining to all individual accounts opened on or after January 1, 2017,...
- One lakh entries but 1-KYC project still a dreamInstead of submitting a plethora of documents to each and every financial institution, the CKYCR — under the Central Registry of Securitisa...
- 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...
- 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 ...
- Government to announce Central KYC Records Registry entity soonRBI said an announcement by the government naming the entity, which will function as the Central KYC Records Registry, is expected shortly.
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