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KYC GUIDELINES
Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...- Abhishek Banerjee's bank account reactivated following KYC update, Calcutta HC disposes of TMC MP's pleaThe Calcutta High Court disposed of Abhishek Banerjee's petition regarding his frozen bank accounts. His accounts and cards were reactivate...
- Sebi to soon roll out AI rules with a ‘kill switch’ for stock marketSebi will soon issue guidelines for responsible AI and machine learning use in India’s securities market, with mandatory safeguards includi...
- NRI life insurance protection plans can be 50–60% cheaper in India: Should you buy here or in your country of residence?NRIs can buy life insurance in India to protect financial obligations. Additional KYC and underwriting requirements apply for non-resident ...
- PM Kisan instalment date: Check eligibility, beneficiary status and how to complete e-KYCPM Kisan 24th instalment: The PM Kisan scheme provides annual income support to eligible farmer families. The 24th instalment is anticipate...
- Home loan EMI, amortisation and prepayment- The mathematics every borrower in India must understandUnderstanding home loan mechanics helps borrowers reduce total borrowing costs. The reducing balance method ensures interest decreases as t...
- Saturday bank holiday: Are banks open or closed today on July 25, 2026?Banks across India will remain closed on Saturday? Reserve Bank of India guidelines mandate banks close on second and fourth Saturdays. Dig...
- PM Kisan Yojana 24th instalment date: Prime Minister Kisan Samman Nidhi Yojana eligibility, status check, how to complete e-KYCThe Pradhan Mantri Kisan Samman Nidhi scheme offers farmers income support. Eligible farmers will likely receive the 24th installment in Oc...
- RBI tightens governance framework, redefines bank board responsibilitiesThe RBI has revised bank board governance norms, effective October 1. Boards will now focus on strategy and risk oversight, delegating oper...
- Why getting a SWP death claim is not that simple for surviving spouses and why Sebi must ensure strict adherenceIt is often witnessed that the aggression of marketing executives in AMCs to onboard an investor is not reciprocated while settling death c...
- Strict KYC rules hit NRI equity investmentsInvestments by Non-Resident Indians (NRIs) in Indian stock markets are slowing, despite a rise in account openings. While global uncertaint...
- RBI imposes Rs 66.7 lakh penalty on Bank of Baroda, GIC Housing FinanceThe Reserve Bank of India has levied significant penalties on Bank of Baroda and GIC Housing Finance for regulatory breaches. Bank of Barod...
- Bank of Baroda to pay $600 million to settle NMC Health insolvency claimsBank of Baroda has agreed to a $600 million settlement with administrators of the insolvent NMC Health Plc. The bank faced allegations of g...
- EPFO 3.0 promises a digital PF experience, but can it fix years of legacy problems?EPFO 3.0 aims to modernize provident fund services through upgraded technology, faster claim processing, simplified withdrawals, digital re...
- Digital access intrinsic part of Right to Life under Article 21: SC directs simplification of KYC process for persons with disabilitiesThe Supreme Court has declared digital access a fundamental right, emphasizing its importance under Article 21. The court issued directives...
- Inoperative PAN holders can now invest in mutual funds due to latest KYC rule changesInoperative PAN invest in mutual fund schemes: The market regulator, Securities and Exchange Board of India (Sebi), has provided relief to ...
- KRAs issue guidelines for simpler KYC processOf these, 73% of the KYC records are under 'KYC Validated' status, 15% are under 'KYC Registered' status and the remaining 12% are under 'K...
- New offline KYC rules will ease fintech's pains for nowThe banking regulator’s move has opened up opportunities for the fintech sector, with innovative means of leveraging the Aadhaar database.
- Wallet companies feel the pinch of full KYC guidelinesThe revised guidelines of full KYC for PPIs are throwing us in a very challenging situation since 90% of the volumes that we were generatin...
- 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...
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