Sebi has proposed a uniform process for mutual fund folio creation and first investment to tackle KYC compliance issues. The regulator seek...

It is important to note that from April 1, bank statements or utility bills will not be considered as officially valid documents to complet...

Sebi mandates investors to be KYC (know your client) compliant before they start investing in a mutual fund scheme.

The Securities and Exchange Board of India has set a deadline of June 30, 2022 for making existing demat and trading accounts KYC-compliant...

Investors with demat or trading accounts have been urged to update their know-your-customer (KYC) information by March 31, 2022. Their acco...

Individuals who are retail investors are permitted to open an RDG account. An RDG account can be opened individually or in partnership with...

For mutual fund investors, it is important to keep the information like address, mobile number and bank details in KYC records updated. To ...

UTI Mutual Fund has introduced Aadhaar based e-KYC using biometric verification validated through UIDAI.

Central KYC Registry, or CKYCR, will re place the existing multi ple KYC submission pro cesses one needs to go through for various fi nanci...

CKYC has been undertaken to move investors to a single KYC platform.

The regular KYC process requires submission of KYC form with investor signature and additional documents for ID and address proof.

To make it easier for investors to buy or sell mutual fund products, fund houses are offering the facility of investing using the Aadhaar n...

KYC formalities can now be completed online, which is a hassle-free and quicker approach to investing.

MF investors, who had completed KYC formalities before 1 Jan this year, will have to update their details to enable fresh investment.

With 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 ...

It's a race against time for AMCs, as they try to complete the 'know-your-client' process before the regulatory deadline of January 1, 2011.

Client identification process is known as ‘Know Your Customer or Client’ aka- KYC. Sebi has made it mandatory for all mutual funds to know ...