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KYC RECORDS PORTABILITY
Sebi eases KYC norms for NRIs, OCIs and foreign nationals, allows digital onboarding from overseasSecurities and Exchange Board of India has relaxed Know Your Client requirements for overseas investors. This change enables non-resident I...- Sebi eases KYC norms for NRIs, OCIs, allows digital onboarding from December 3SEBI has relaxed KYC requirements for NRIs, OCIs and foreign nationals, allowing eligible overseas clients in FATF-compliant countries to c...
- Sebi cancels registrations of 8 investment advisers for non-payment of renewal feesSebi has announced relaxed KYC requirements for Non-Resident Indians, Overseas Citizens of India, and foreign nationals. These changes will...
- Explained: Sebi proposes MF-PMS framework model with entry fee at Rs 25 lakh. Who stands to benefit?SEBI has proposed a major revamp of the Portfolio Management Services (PMS) framework, including the launch of a new mutual fund-only PMS (...
- RBI governor rules out rupee targeting, focuses on volatility controlRBI Governor Sanjay Malhotra announced a review of bank licensing and insurance product distribution to address mis-selling concerns and st...
- How India Stack is enabling digital transformation for businessesIndia Stack is a set of application programming interfaces (APIs) and digital systems that allow governments, businesses, and developers to...
- NRI KYC for mutual funds: How NRIs can continue investing in mutual fund schemesNRI Mutual fund KYC rules: The new KYC rules from Sebi have come into effect from April 1, 2024. However, the new KYC rules made it difficu...
- Sebi simplifies KYC process, rationalises risk management framework at KRAsSebi asked KRAs to develop mechanisms, in coordination with each other, and follow uniform internal guidelines detailing aspects of the ide...
- Sebi comes out with new timeline for exit option window period for change in control of AMCFor the interest of investors and ease of transaction in the securities market, the client will be allowed to open an account with intermed...
- View: Even before the e-rupee is launched, the digital payments revolution shows mass behavioural changeThe big question then is whether this is the beginning of the end of the era of cash as the dominant means of transaction. While the trajec...
- Planning to invest in Bitcoin, other cryptocurrencies? All FAQs answeredIt’s not a very difficult task to invest in cryptocurrency, thanks to the easy access available to crypto exchanges and deep penetration of...
- Digital identity verification firms are seeing higher demand as businesses rule out physical interaction with usersDigital identity verification firms, are seeing higher demand for their services in India.
- Should Sebi replace PAN with Aadhaar for investments? Here's what market experts saySebi has asked trading members to submit Aadhaar details of all existing clients by 31 December. At present, PAN is the only document that ...
- After year of flip-flops, EPFO buckles up for digital rideFor settling online claims, the subscribers will have to activate their UAN which are seeded with KYC details, including bank accounts, Aad...
- PF may be withdrawn online from AugustThe process of procuring servers would be completed by May while the testing would start in June to gauge the response of the system in pla...
- Now, demat insurance covers under one folioThe electronic insurance account will do away with the need for providing address and identity proof for every purchase.
- Speedy generation of Aadhaar needed to roll out cash benefit transfers before 2014The government wants to step up efforts to open a bank account for every beneficiary and to seed every account with Aadhaar.
- Allow customers to transfer accounts within bank: RBI to banksBank customers who change jobs or locations will find it easier to shift their bank account to the new location now.
- Savings account portability: Is it worth the trouble?Indeed, if a user is unsatisfied with his service provider, he can simply switch the provider but still retain the number.
- RBI favours one-time KYC over saving bank account portabilityThe Reserve Bank of India is of the opinion that more than account number portability, customer would be better served by a facility to shi...
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