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KYC RECORDS REGISTRY
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 imposes penalty on Progfin, Shri Ram Finance Corporation for non-complianceThe Reserve Bank of India recently levied fines on two financial firms for regulatory failures. Shri Ram Finance Corporation was penalized ...
- How India's digital infrastructure opened global markets to Indian investorsIndian residents' outward remittances have significantly increased, reaching a record USD 31.73 billion by FY2023-24. Digital reforms and i...
- Sebi mulls digital onboarding for individual foreign investors to boost participation in securities mktSebi has put forth a proposal for the digital onboarding of individual foreign investors, aimed at enhancing their access to markets. Inter...
- Rinki Singh and Bhartendu Shandilya position Digizene for next phase after pre-seed roundDigizene announced its Pre-Seed funding round with investment from Arun Kar. Kar also joined the company as a co-founder, bringing global e...
- 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...
- 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...
- 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...
- 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...
- Budget: Govt to launch KYC Registry in 2025. All you need to knowThe Centre will launch an updated Central KYC Registry in 2025, featuring AI-based matching algorithms and secure electronic formats for st...
- 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...
- 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...
- 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 asks banks to upload KYC with central registry from Jan 1Regulated entities other than banks are to upload the KYC data pertaining to all new individual accounts opened on or after from April 1, w...
- 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 ...
- 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...
- Submit KYC documents just once for all account openingSoon, completing KYC requirements with one bank will be good enough for opening an account.
- 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.
- Central registry to store records of a customer to be established this monthThe permanent account number, Aadhaar, passport, driving licence or national population registry number will count as proof of identity.
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