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KYC IDENTIFIER MASKING
BFSI’s new trust economy: Why privacy is the quietest driver of growthWith India's DPDP framework taking shape, forward-looking financial institutions are turning privacy into a competitive advantage with supp...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- Broadcasters flag surge in DTH signal piracy, seek mandatory tech safeguards to curb lossesIndian TV companies face a sharp rise in signal theft. Smuggled set-top boxes are illegally beaming channels abroad, hitting revenues hard....
- When disability strikes, who controls your money? Essential tools to protect your financesAs discussions around aging and financial health gain momentum in India, it's alarming how many still sidestep the importance of planning f...
- Revamped Central KYC system to be launched: Expected to ease KYC for investorsCentral KYC: The government has announced that the central KYC registry is set to be revamped in 2025. Central KYC Records Registry said in...
- Think beyond masked Aadhaar: Mandatory masking of all KYC identifiers to prevent CKYC data fraud, check detailsCentral KYC (CKYC): The deadline to implement masking of know your customer (KYC) details in the CKYC database has been extended to January...
- Free Aadhaar update: Last date to update Aadhaar details for free extended again, check new dateAadhaar free update deadline extended: The Unique Identification Authority of India (UIDAI) has announced an extension for the free update ...
- You are under digital arrest! How fake cop scams are draining victims’ bank accountsVictims of online scams are finding themselves in the grip of fake cops, leading to empty bank accounts. As the battle against cybercrime i...
- How global crypto exchanges database aims to transform crypto regulationThe objective is to monitor and curb the use of cryptocurrencies in illegal activities like crime and money laundering. The goal is to augm...
- FPIs must report changes in control, structure in 7 daysThe government, in a notification issued on Wednesday, said that offshore funds will have to inform their custodians within seven working d...
- How to download masked Aadhaar cardIn masked Aadhaar only the final four digits of the 12-digit Aadhaar number will be visible in the document, protecting the subscriber's id...
- UIDAI urges verification entities to adhere to Aadhaar usage hygieneUnique Identification Authority of India (UIDAI) has issued a set of guidelines to Offline Verification Seeking Entities (OVSEs). These gui...
- UIDAI urges verification entities to adhere to Aadhaar usage hygieneThe Unique Identification Authority of India (UIDAI) issued a set of guidelines to Offline Verification Seeking Entities (OVSEs) highlighti...
- Trai ropes in financial regulators to curb phishing, cyber fraudsThe Telecom Regulatory Authority of India panel analysed the matter and has identified certain areas in a bid to find ways to prevent finan...
- Buying insurance during coronavirus pandemic? Here's how video-based KYC will benefit policyholdersThe Insurance Regulatory and Development Authority of India (IRDAI) announced recently that it will soon allow insurance companies to use r...
- Service providers can use offline verification modes of Aadhaar: UIDAIIn an interview to , Unique Identification Authority of India (UIDAI) CEO Ajay Bhushan Pandey said as per legal understanding of the author...
- UIDAI says Aadhaar an identification, not profiling toolUIDAI dismissed concerns that linking of various information with Aadhaar could lead to government monitoring, surveillance or possible mis...
- Sebi's action against Ruchi Soya will increase confidence : Samir Shah, MD and CEO of NCDEXCapital markets regulator Sebi has barred Ruchi Soya and another entity from the securities market till further direction.
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