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KYC SIMPLIFICATION
Can salary-linked SIPs transform mutual fund investing for salaried Indians? Experts weigh inSebi has proposed a framework allowing salaried employees to invest in mutual funds through salary deductions, similar to EPF and NPS. This...- KYC a challenge, have to simplify norms: SBI chiefState Bank of India Chairman CS Setty has urged policymakers and tech developers to simplify the Know Your Customer (KYC) process, identify...
- RBI panel on financial stability reviews US tariff impact, financial inclusion effortsThe Financial Stability and Development Council convened to address potential economic challenges arising from US tariffs and geopolitical ...
- Aadhar seeding process as KYC for UAN simplified: Know about EPFO’s latest changes for profile updateThe EPFO has simplified Aadhaar as KYC for UAN, allowing members with matching details to update profiles directly, bypassing employer appr...
- Mutual Fund KYC process got simplified: Now complete your KYC at your nearest Post OfficeThe Department of Posts will soon offer KYC services for mutual fund investors. This service will be available through its extensive networ...
- 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. ...
- Periodic KYC update in bank account to become easier; RBI proposes new draft rules, allows time till June 30, 2026, to do KYC for these customersKYC updation rules eased: The RBI has issued a draft comment on simplifying KYC rules. The proposed rules will make the bank customers' liv...
- India’s crypto regulations can do with a HODL strategyAs the global crypto asset market progresses, India finds itself at a pivotal juncture. There’s an opportunity to chart a course that delic...
- Banks to bring in extra KYC verification layersBanks are enhancing their KYC standards by adding extra verification layers to identify accounts and account holders. The plan includes upd...
- Govt may look at enhanced KYC requirements for certain class of corporatesThe Indian government is considering enhancing scrutiny of certain corporates, including those with KYC requirements, to combat unscrupulou...
- FSDC holds 28th meeting; to formulate strategy to simplify and digitalise KYC process in financial sectorThe Union Finance Minister, Nirmala Sitharaman, chaired the 28th meeting of the Financial Stability and Development Council (FSDC), focusin...
- EPFO updates KYC details of 73.58 lakh members in Apr-JunFurther, to enable KYC seeding on such large scale, the Employees Provident Fund Organisation (EPFO) has also undertaken massive exercise o...
- EPFO updated KYC data for 52.62 lakh subscribers in April, MayThis includes Aadhaar seeding for 39.97 lakh subscribers, mobile seeding (UAN activation) for 9.87 lakh subscribers and bank account seedin...
- KYC rider gets banks back in remittance gameMandatory KYC for creating and transferring money through wallets has brought about a shift in business.
- Foreign investors pour in Rs 7,714 crore into capital markets in SeptemberFPIs poured in a net Rs 7,849.89 crore into equities between September 3-27.
- RBI's vision document on payment systems to spur digital economy: Fintech firmsCOO of Payworld Praveen Dhabhai said the vision document has a focus on empowering payment system providers and at the same time providing ...
- EPF Tax withdrawal: Tax incentives needed to make investment a habit, says Nilesh Shah, Kotak AMC"Education, experience and simplification needed to change people's investment habits and make them invest in pension products"
- RBI releases note, poster on KYC to help public open accountsReserve Bank today released a note and a poster to increase awareness about Know Your Customer (KYC) norms for opening bank accounts.
- FIIs meet Finance Ministry officials, pitch for reduction in withholding tax ratesFIIs met Economic Affairs Secretary Arvind Mayaram and discussed ways to improve inflows into the capital market.
- RBI unveils customer-friendly measures, eases KYC norms"It is proposed to review the existing KYC norms for simplifying them within the provisions of the Prevention of Money Laundering Act and i...
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