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KYC PROCESS SIMPLIFICATION
Can salary-linked SIPs transform mutual fund investing for salaried Indians? Experts weigh inSebi has proposed a framework allowing salaried employees to invest in mutual funds through salary deductions, similar to EPF and NPS. This...- EPFO 3.0: Government reveals status of centralised pension system, auto claim settlement and EPF account transfer claimsThe government has provided an update on EPFO 3.0 reforms. Key developments include faster claim settlements and an expanded subscriber bas...
- KYC a challenge, have to simplify norms: SBI chiefState Bank of India Chairman CS Setty has urged policymakers and tech developers to simplify the Know Your Customer (KYC) process, identify...
- Aadhar seeding process as KYC for UAN simplified: Know about EPFO’s latest changes for profile updateThe EPFO has simplified Aadhaar as KYC for UAN, allowing members with matching details to update profiles directly, bypassing employer appr...
- Mutual Fund KYC process got simplified: Now complete your KYC at your nearest Post OfficeThe Department of Posts will soon offer KYC services for mutual fund investors. This service will be available through its extensive networ...
- Major relief in KYC updation in your bank account: RBI empowers BCs to update KYCReserve Bank of India has updated KYC norms. Banking correspondent (BC) can now update KYC. This includes NGOs, SHGs, MFIs and even local k...
- Financial sector regulators to work on universal KYCFinancial sector regulators, led by the RBI, are developing a universal KYC framework with the CKYCR to streamline verification processes. ...
- FM Nirmala Sitharaman asks regulators to expedite refund on unclaimed deposits, streamline KYCFinance Minister Nirmala Sitharaman urged regulators to expedite unclaimed deposit refunds and streamline KYC processes during the 29th FSD...
- Periodic KYC update in bank account to become easier; RBI proposes new draft rules, allows time till June 30, 2026, to do KYC for these customersKYC updation rules eased: The RBI has issued a draft comment on simplifying KYC rules. The proposed rules will make the bank customers' liv...
- Digital access intrinsic part of Right to Life under Article 21: SC directs simplification of KYC process for persons with disabilitiesThe Supreme Court has declared digital access a fundamental right, emphasizing its importance under Article 21. The court issued directives...
- India’s crypto regulations can do with a HODL strategyAs the global crypto asset market progresses, India finds itself at a pivotal juncture. There’s an opportunity to chart a course that delic...
- Banks to bring in extra KYC verification layersBanks are enhancing their KYC standards by adding extra verification layers to identify accounts and account holders. The plan includes upd...
- Govt may look at enhanced KYC requirements for certain class of corporatesThe Indian government is considering enhancing scrutiny of certain corporates, including those with KYC requirements, to combat unscrupulou...
- FSDC holds 28th meeting; to formulate strategy to simplify and digitalise KYC process in financial sectorThe Union Finance Minister, Nirmala Sitharaman, chaired the 28th meeting of the Financial Stability and Development Council (FSDC), focusin...
- Reserve Bank withdraws over 100 redundant circularsThe redundant circulars withdrawn relate to certain norms concerning Foreign Investment in India by Foreign Portfolio Investors, RTGS, Know...
- EPFO updates KYC details of 73.58 lakh members in Apr-JunFurther, to enable KYC seeding on such large scale, the Employees Provident Fund Organisation (EPFO) has also undertaken massive exercise o...
- EPFO updated KYC data for 52.62 lakh subscribers in April, MayThis includes Aadhaar seeding for 39.97 lakh subscribers, mobile seeding (UAN activation) for 9.87 lakh subscribers and bank account seedin...
- KYC rider gets banks back in remittance gameMandatory KYC for creating and transferring money through wallets has brought about a shift in business.
- Foreign investors pour in Rs 7,714 crore into capital markets in SeptemberFPIs poured in a net Rs 7,849.89 crore into equities between September 3-27.
- EPF Tax withdrawal: Tax incentives needed to make investment a habit, says Nilesh Shah, Kotak AMC"Education, experience and simplification needed to change people's investment habits and make them invest in pension products"
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