Banks will deactivate or blacklist FASTags with a legitimate balance but inadequate KYC after January 31, 2024. Here is how to do KYC for F...

The payment of upcoming 14th installment under PM-Kisan Samman Nidhi Yojana is to be done in Aadhaar and NPCI linked bank account.

“Real estate transactions, especially in the secondary market are still executed through unregulated structures that are characterized by a...

Instead of going to the post office, all eligible citizens can now open a National Pension System (NPS) account online. This service is mad...

The 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 ...

SBI Mutual Fund has communicated to the unitholders of six shut schemes of Franklin that all investors whose accounts are KYC compliant wit...

The individual needs to upload Aadhaar paperless offline e-kyc ZIP file. This file can be downloaded from the UIDAI website. The 4 characte...

The Reserve Bank of India asked banks and NBFCs to carry out money laundering (ML) and terrorist financing (TF) risk assessment exercise pe...

Government is hesitant to allow these nonbanks direct access to the UIDAI database.

A huge number of Paytm user have already approached the company’s cyber cell and RBI's ombudsman.

To complete full KYC, you need requires an in-person verification with your PAN card and proof of address.

Non resident Indians (NRIs) can invest in Indian mutual fund schemes subject to provisions applicable in the Foreign Exchange Management Ac...

Industry executives estimate that at least 8 out of every 10 customers using mobile wallets in the country have not completed KYC requireme...

In a reformist move, the Reserve Bank today allowed importers of rough diamond to send advance remittances to any company apart from the ni...

RBI had notified eKYC as an ‘officially valid document’ under anti-money laundering laws on September 2.

The Reserve Bank will hold a meeting by month end to discuss the payment and settlement system, executive director G Padmanabhan said

Mobile-based banking is the next frontier for banking in India.