Searched for
KYC COMPLIANT
Rewiring payments for the AI era: Inside PayU’s transformation playPayU is ramping up its AI-led payments push, building infrastructure for agentic commerce as UPI volumes surge and digital transactions sca...30 Apr, 2026, 06.13 PM IST- NRI but using resident savings account? Here’s what you must know about NRE, NRO, and FEMA rulesNRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...30 Apr, 2026, 12.07 PM IST
- IAMAI alleges Trai attempts to regulate OTT platformsIndustry body IAMAI claims Trai is overstepping its bounds. Proposed rules for spam calls may unfairly target over-the-top platforms like W...28 Apr, 2026, 08.38 PM IST
- Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...14 Apr, 2026, 10.12 AM IST
- India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...21 Mar, 2026, 01.19 PM IST
- Sebi proposes uniform process for mutual fund folio creation and first investmentSebi is proposing a new system for mutual fund investments. Investors will soon be able to start investing once their KYC is verified. This...24 Oct, 2025, 05.43 AM IST
- Sebi plans to standardise mutual fund folio opening amid KYC woesSebi has proposed a uniform process for mutual fund folio creation and first investment to tackle KYC compliance issues. The regulator seek...23 Oct, 2025, 06.17 PM IST
- Can KYC be done via digital mode?It is important to note that from April 1, bank statements or utility bills will not be considered as officially valid documents to complet...03 Apr, 2024, 09.47 AM IST
- How to complete KYC, start investing in mutual funds?Sebi mandates investors to be KYC (know your client) compliant before they start investing in a mutual fund scheme.07 Dec, 2022, 09.44 AM IST
- Demat account frozen due to non-compliance of KYC requirement? Here’s how to unfreeze itThe Securities and Exchange Board of India has set a deadline of June 30, 2022 for making existing demat and trading accounts KYC-compliant...29 Jun, 2022, 03.31 PM IST
- How to update KYC in your EPF accountOne of the main reasons for EPFO rejecting the EPF withdrawal claim is incomplete KYC. Therefore, to avoid rejection by the EPFO, it is imp...02 Jul, 2021, 04.36 PM IST
- KYC details can be updated by Dec 31; select limited KYC a/cs can be made fully compliant: RBIRBI also announced that limited KYC accounts opened on the basis of Aadhaar e-KYC authentication in non-face-to-face mode can be converted ...05 May, 2021, 08.33 PM IST
- RBI eases compliance norms for customer KYC verifications“Keeping in view the covid-related restrictions in various parts of the country, regulated entities are being advised that for the customer...05 May, 2021, 02.44 PM IST
- How KYC process works in mutual fund investingFor mutual fund investors, it is important to keep the information like address, mobile number and bank details in KYC records updated. To ...15 Dec, 2020, 10.08 AM IST
- RBI's latest climbdown on deposits exceeding Rs 5,000 is a welcome step: NS Venkatesh, ED, Lakshmi Vilas BankI do not expect any further clarification from RBI because it is very well known to the bankers what is a KYC compliant account and what is...21 Dec, 2016, 02.52 PM IST
- RBI asks banks to partially freeze KYC non-compliant accountsThe RBI also said banks need not seek fresh proofs of identity at the time of periodic updation, from those customers who are categorised a...21 Oct, 2014, 09.11 PM IST
- KYC process delay for Mutual Funds may hit investors' tax plansWith 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 ...15 Mar, 2011, 07.00 AM IST
Load More
