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KYC SIMPLIFICATION
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...14 Aug, 2025, 02.34 PM IST- 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...18 Jul, 2025, 02.20 PM IST
- 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. ...12 Jun, 2025, 01.56 AM IST
- 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...23 May, 2025, 06.22 PM IST
- 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...04 May, 2024, 03.50 PM IST
- 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...04 Mar, 2024, 11.33 PM IST
- 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...26 Feb, 2024, 05.25 PM IST
- 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...21 Feb, 2024, 05.27 PM IST
- 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...28 Jul, 2020, 10.11 AM IST
- 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...03 Jun, 2020, 01.23 PM IST
- KYC rider gets banks back in remittance gameMandatory KYC for creating and transferring money through wallets has brought about a shift in business.30 Sep, 2019, 04.34 PM IST
- 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 3-27.29 Sep, 2019, 10.41 AM IST
- 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 ...19 May, 2019, 02.35 PM IST
- 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"08 Mar, 2016, 04.35 PM IST
- 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.26 Aug, 2014, 08.45 PM IST
- 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.11 Dec, 2012, 01.45 AM IST
- 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...30 Oct, 2012, 02.40 PM IST
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