Searched for
KYC
Check gate before the horse boltsIndia is facing challenges in managing foreign remittances, particularly concerning fraudulent transactions and proper certification. A pro...- The future of Ai in India: A Nobel Laureate’s perspectiveThe Surfin Ai Fintech Summit's seventh global edition showcased advancements in intelligent finance and AI-driven customer solutions. Estee...
- Bank holidays in October 2026: Gandhi Jayanti, Dussehra, Durga Puja, and more; check full listIn October 2026, Indian banks will observe several holidays coinciding with major festivals like Dussehra and Chath Puja. The Reserve Bank ...
- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situationA Delhi resident found that his PAN and identity information were used to register a fraudulent business. The GST registration, linked to a...
- Trai mandates telcos to take action against spammers identified by their AI-based caller IDTrai has tightened rules against spam calls, mandating telecom operators to act on callers flagged as suspected spammers by AI-based system...
- 5 rule changes from October 1: SBI ATM charges, MDR on UPI, bulk FD rates, KYC for LPG subsidy and moreIn October 2026, significant changes to banking and finance regulations will take effect, impacting numerous services. Furthermore, the Res...
- Buying property abroad for your NRI child? Know how much Indian parents can transfer and the tax implicationsNavigating overseas property purchases for NRI/OCI children can be complex for Indian parents, entangled in regulations like FEMA and RBI's...
- Moving from UAE to India? 6-step financial homecoming guidebook to manage tax residency, bank accounts, Dubai property, and gratuityTax residency, bank accounts, Dubai property and gratuity all need sorting before and after you fly home.
- ETMarkets NRI Talk | AI’s 30x sales premium: Apurva Sheth on OpenAI, Anthropic and the valuation debateOpenAI and Anthropic are reportedly commanding valuations that translate into roughly 30-38 times price-to-sales, compared with around 3.7 ...
- Anti-betting law fails. A lesson for crypto?India’s online betting ban has failed to eliminate illegal gambling, with offshore networks continuing operations despite strict laws. The ...
- PhonePe to hire 20,000 staff, deploy 50 lakh payment devices in next yearIn an ambitious move to bolster India's digital payment landscape, PhonePe is set to hire more than 20,000 sales professionals aimed at exp...
- ETMarkets Smart Talk | Anthropic, SpaceX, US stocks: Viram Shah on how Indian investors can access global opportunitiesThe global investment opportunity set is getting wider for Indian investors. From high-profile AI companies such as Anthropic to blockbuste...
- Where to find pre-approved used car loans online without hidden feesStreamlined used-car platforms are revolutionizing the buying experience by presenting pre-approved loan options with transparent charges. ...
- ETMarkets Smart Talk | From Anthropic to SpaceX: Mehul Vora on AI valuations, IPO hype and investor risksThe excitement around AI and high-profile IPOs is undeniable—but the bigger question is whether valuations are being driven by current busi...
- India must rethink cross-border payments beyond corridors, put customers first: DeloitteA shift from corridor-led expansion to customer-centric design forms the core principle needed to drive the next stage of India's cross-bor...
- OneTag launched for FASTag users: You can now change issuer bank without replacing your FASTag; what will happen to your existing wallet?In a game-changing move for FASTag users, the newly launched 'OneTag' portability feature enables individuals to transition their issuer ba...
- Trai mandates AI-based spam detection, imposes charge on robocalls to curb unsolicited callsTrai mandates telecom operators to use AI and machine learning for spam detection. A termination charge of ₹0.05 per minute is introduced f...
- ET Product of the Year Awards 2026: Recognising the infrastructure powering India’s digital financeThe prestigious ET Fintech Infrastructure Product of the Year award highlights groundbreaking platforms that make financial technology more...
- Central database may be used for financial oversight, risk monitoringIndia's government plans to expand Cersai's database for better financial risk monitoring. This initiative aligns with the phased rollout o...
- RBI proposes 60-day temporary debit hold on suspicious money mule transactions: Key things you need to know about RBI’s KYC directionsThe Reserve Bank of India has announced proposed regulations concerning money mule accounts, allowing banks to implement temporary debit ho...
Load More- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situation
