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KYC PROCEDURES IN PAYMENTS
RBI keeping a close watch on newly-licensed payment firmsThe Reserve Bank of India is intensifying oversight of payment aggregators through stricter audits, KYC enforcement, and real-time checks t...- Latest EPFO rules: How to unblock inoperative EPF account, settle claimsThe EPFO has especially outlined the procedural complications involved in UAN generation/linking, KYC seeding, blocking, unblocking, and pa...
- Likely buyers eye fresh KYC of Paytm merchantsBankers are wary of fraudulent merchants getting access to their systems during the transfer, bankers told ET. While fresh KYC is a standar...
- FASTags with inadequate KYC to be deactivated after January 31, 2024: Here is how to updateBanks will deactivate or blacklist FASTags with a legitimate balance but inadequate KYC after January 31, 2024. Here is how to do KYC for F...
- PM Kisan 14th installment to be released tomorrow: Here is how to check your name in beneficiary listThe payment of upcoming 14th installment under PM-Kisan Samman Nidhi Yojana is to be done in Aadhaar and NPCI linked bank account.
- Square Yards partners with banks to provide digital escrow service for real estate transactions“Real estate transactions, especially in the secondary market are still executed through unregulated structures that are characterized by a...
- How to open NPS account online with the Post Office using Aadhaar paperless e-KYCInstead of going to the post office, all eligible citizens can now open a National Pension System (NPS) account online. This service is mad...
- India Post Payments Bank to charge Rs 150+GST for closing saving account if this is not doneThe charge will only apply if the Digital Savings account is closed after a year due to lack of KYC updation. Else, there is no charge for ...
- Franklin Templeton unitholders to get Rs 1,115 crore this weekSBI Mutual Fund has communicated to the unitholders of six shut schemes of Franklin that all investors whose accounts are KYC compliant wit...
- How to open an NPS account using eNPSThe individual needs to upload Aadhaar paperless offline e-kyc ZIP file. This file can be downloaded from the UIDAI website. The 4 characte...
- RBI asks banks, NBFCs to carry out money laundering risk assessment periodicallyThe Reserve Bank of India asked banks and NBFCs to carry out money laundering (ML) and terrorist financing (TF) risk assessment exercise pe...
- e-KYC likely to be Aadhaar for non-banksGovernment is hesitant to allow these nonbanks direct access to the UIDAI database.
- Paytm's Vijay Shekhar Sharma cautions customers of scam messages and emailsA huge number of Paytm user have already approached the company’s cyber cell and RBI's ombudsman.
- RBI increases time allowed for converting minimum KYC PPI into full KYC PPITo complete full KYC, you need requires an in-person verification with your PAN card and proof of address.
- How NRIs can invest in mutual funds in IndiaNon resident Indians (NRIs) can invest in Indian mutual fund schemes subject to provisions applicable in the Foreign Exchange Management Ac...
- Customers threaten to dump e-wallets as KYC norms kick inIndustry executives estimate that at least 8 out of every 10 customers using mobile wallets in the country have not completed KYC requireme...
- RBI liberalises norms for rough diamond importsIn a reformist move, the Reserve Bank today allowed importers of rough diamond to send advance remittances to any company apart from the ni...
- eKYC: Aadhaar, fingerprint scan enough to open bank accountRBI had notified eKYC as an ‘officially valid document’ under anti-money laundering laws on September 2.
- RBI to meet on payment & settlement system by month-endThe Reserve Bank will hold a meeting by month end to discuss the payment and settlement system, executive director G Padmanabhan said
- Mobile Banking: The Way ForwardMobile-based banking is the next frontier for banking in India.
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