The order confirmed that digital tools used for compliance must correspond with the provisions of the Rights of Persons with Disabilities A...

India's digital economy is booming, with fintech driving digital payments and e-markets expanding rapidly. Deputy Governor of Reserve Bank ...

Employees' Provident Fund Organisation (EPFO) has been grappling with high claim rejections and inefficiencies. Despite ongoing improvement...

In its recent meetings, FSDC, chaired by Finance Minister Nirmala Sitharaman, proposed to bring uniform KYC to verify customers, ease inter...

Banks are enhancing their KYC standards by adding extra verification layers to identify accounts and account holders. The plan includes upd...

EPF Withdrawal claim rejection: Many individuals are struggling to get their EPF money at the time of withdrawal. The reason for rejection ...

The Indian government is considering enhancing scrutiny of certain corporates, including those with KYC requirements, to combat unscrupulou...

The Financial Stability and Development Council (FSDC), led by Nirmala Sitharaman, plans to digitalize the KYC process and curb unauthorise...

The Union Finance Minister, Nirmala Sitharaman, chaired the 28th meeting of the Financial Stability and Development Council (FSDC), focusin...

For the typical Indian individual, savings were limited to risk-free avenues, such as bank accounts, FDs, and PPFs.

The platform would enable linkage with services such as Aadhaar e-KYC, land records from onboarded state governments (Madhya Pradesh, Tamil...

Exim Bank has launched India Exim Finserve, its subsidiary, in GIFT City, Gujarat. The company will provide a range of services for Indian ...

Its gross revenue more than doubled to Rs 216 crore in the first quarter of the current fiscal compared to Rs 98 crore in the corresponding...

Shipments tumbled 32% to 717,000 units for the three-month period ended December 2017 from the preceding quarter and were flat when compare...

The bank further said that it has already filed STRs with the FIU-IND about the potentially suspect accounts which were later probed by inv...

"Any reasonably advanced countries the 70% to 90% people have invested in GDP of that particular country are in the mutual fund side where ...

Trai is not budging from its August 23, 2013 deadline for full implementation of the DAS within the cable TV network in Kolkata.