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KYC ONLINE MUMBAI
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...- RBI eases rules for outward remittances; drops prior approval for non-bank entitiesThe Reserve Bank of India has eased rules for non-bank entities facilitating outward remittances. Prior approval from the RBI is no longer ...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- Ladki Bahin Yojana e-KYC corrections open till March 31Beneficiaries of the Mukhyamantri Majhi Ladki Bahin Yojana in Maharashtra can now correct their e-KYC details until March 31. This extensio...
- Want to pay property tax in Mumbai online? BMC advises homeowners to do their KYC online, here is a step-by-step guideThe Brihanmumbai Municipal Corporation (BMC) is encouraging Mumbai property owners to complete their KYC online via https://ptaxportal.mcgm...
- Share transfer on demise of investor to get easier nowThe Securities and Exchange Board of India (Sebi) said the next of kin or legal heirs of a deceased investor could notify the death through...
- Return of Aadhaar-based e-KYC to make life easier for mutual fund investorsMutual fund distributors who want to undertake Aadhaar authentication services through KUAs (KYC User Agency) should enter into an agreemen...
- Another KYC scam doing the rounds: Here's how you can protect yourselfA new scam has proliferated across the country in the past few months. Here's how it works.
- Confusion over central KYC rules may hit new clients on boursesAs per the Sebi circular, all market intermediaries will have to upload KYC record of new clients from August 1 with CERSAI’s online platfo...
- Central KYC to hit new equity, commodity investors from August 1The new KYC record keeping agency is promoted by govt & PSU banks. CERSAI was created to ensure single KYC for all financial products by UP...
- Online loan aggregator Square Capital launches its new websiteThe portal that uses the captive customers of its real estate counterpart Square Yards has facilitated disbursement of loans worth Rs 1,550...
- Government to announce Central KYC Records Registry entity soonRBI said an announcement by the government naming the entity, which will function as the Central KYC Records Registry, is expected shortly.
- Sebi may soon allow ecommerce companies to sell mutual funds onlineDetails are still being worked out, but Sebi is likely to allow the sale of only balanced and exchange-traded funds on the ecommerce platfo...
- Sebi eyes e-commerce segment to make mutual fund schemes more affordableSEBI has sounded out e-commerce companies about the possibility of these firms selling financial products on their platforms.
- Quantum Mutual Fund launches eKYC, no paperwork or physical appearanceCompleting KYC formalities is a major hurdle in getting investors into mutual funds, claim distributors. Quantum Mutual Fund has launched e...
- RBI to raise spending limit on e-walletsThe Reserve Bank will raise the spending limit on e-wallets, which are fast becoming the preferred mode of payment for utility bills and on...
- E-finance firms go Flipkart, Snapdeal way, hope to make getting loans a breezy affairE-finance firms are trying to do a Flipkart and Snapdeal, helping the consumer choose the best deals and bringing transactions to a quick c...
- RBI penalises 6 PSBs for violating KYC, anti-money laundering normsThe Reserve Bank of India on Friday penalised six banks for violation of know-your-customer (KYC) and anti- money laundering (AML) norms.
- Aadhaar biometric information may be used for passportsThe UIDAI is in talks with the Union external affairs ministry to link the Aadhaar card to the passport issuing process to make it simpler.
- Foreign banks in a spot as MFs delay commissionsMutual funds hold distributor payouts due to non-compliance with KYC Norms.
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