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KYC DOCUMENTS SUBMISSION
Holding stocks is harder than finding them: 10 mid- and small-caps stocks that may be worth holding on toHolding a stock is not an act of blind faith. It is not refusing to change one’s mind. It is not averaging down because the stock has falle...- Ayushman Bharat scheme for West Bengal: Who is eligible for AB-PMJAY and how you can applyWest Bengal is bringing back the Ayushman Bharat Pradhan Mantri Jan Arogya Yojana. This scheme provides cashless health insurance of up to ...
- NPS Sanchay scheme launched for informal sector employees: Age, eligibility criteria, minimum investment, withdrawal, exit, and other rules explainedPFRDA has launched NPS Sanchay, a simplified National Pension System variant, to serve India's informal sector employees. This scheme aims ...
- These large- and mid-cap stocks can give more than 25% return in 1 year, according to analystsThe spike in crude oil prices has again created trouble for the Nifty and Sensex, as it has done a number of times in the past two months. ...
- NRI but using resident savings account? Here’s what you must know about NRE, NRO, and FEMA rulesNRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- Capital market stocks: Time to change strategy? 10 stocks from different parts of the ecosystemThe capital market infrastructure sector has grown into a full-fledged, publicly-traded ecosystem. Today, investors can pick from exchanges...
- What is the last date to update FASTag KYCAfter completing the KYC procedure, residents will be immediately connected to the One Vehicle, One FASTag initiative.
- Last date to update FASTag KYC is extended to this dateThe National Highways Authority of India (NHAI) launched the "One Vehicle, One FASTag" programme to improve the effectiveness of the Electr...
- Want to do KYC without revealing your Aadhaar number? Check how to get Aadhaar paperless offline e-KYC fileThere is a mechanism using which individuals can comply with know your customer (KYC) norms without sharing their Aadhaar number. This proc...
- You need to submit fresh KYC documents in certain cases: When is it required?According to the central bank, a new KYC procedure can be completed in person at a bank branch or online using a video-based Customer Ident...
- How to update KYC in your EPF accountOne of the main reasons for EPFO rejecting the EPF withdrawal claim is incomplete KYC. Therefore, to avoid rejection by the EPFO, it is imp...
- How KYC process works in mutual fund investingFor mutual fund investors, it is important to keep the information like address, mobile number and bank details in KYC records updated. To ...
- 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.
- How MF investors can provide additional KYC information for FATCA/CRS complianceFrom January 1, 2016 even existing investors who wish to make fresh purchases, need to meet the additional KYC requirements.
- How to get re-KYC done for bank accountsFill a re-KYC form. Personal information needs to be provided in the form. It also has to be signed by the account holder.
- How to get your mutual fund KYC details changedForm & documents have to be verified by authorised officials of AMC, R&T agent, KYD compliant mutual fund distributor or gazetted officer.
- KYC process delay for Mutual Funds may hit investors' tax plansWith just 16 days for the tax season to end, CDSL Ventures is staring at a huge pile of ‘know your-client’ (KYC) submissions waiting to be ...
- KYC must for MF investors from Jan 1Mutual fund investors, will have to complete the Know Your Customer (KYC) requirements for all purchases, switches and new systematic inves...
- ET in the classroom: KYC norms for MF investmentsClient identification process is known as ‘Know Your Customer or Client’ aka- KYC. Sebi has made it mandatory for all mutual funds to know ...
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