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KYC REGISTERED NAMES
DoT mandates telecom operators to display KYC-registered names for incoming calls starting November 1The Department of Telecommunications mandates telecom operators to show KYC-registered names with incoming calls from November 1. This init...- SBI refused to close higher fee credit card given to woman who asked for cheaper one; charged Rs 2,999 instead of Rs 499; SBI Card ordered to pay Rs 50,000A Delhi consumer commission has ordered SBI Card to pay Rs 50,000 to a cardholder who asked for a cheaper credit card and was refused. The ...
- NRI investing in India? Wrong KYC documents can delay your investment; know what you needNavigating the KYC process for NRIs investing in India can be complex, requiring specific documents and verification steps. From ensuring d...
- Hackers can target your wealth adviser’s WhatsApp: How to protect your moneyRecent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit ...
- ETMarkets Smart Talk| ‘Desi to Videsi’: How GIFT City is changing the way Indians invest globally — Mustafa PardiwalaGIFT City is emerging as a gateway for Indian investors seeking global diversification, offering access to US stocks, ETFs and sectors such...
- Mother nominated son in her savings bank a/c, but both died, father faced long delay in getting funds; Consumer Commission orders Rs 10,000 compensationErnakulam, Kerala: Husband faced challenges and long delay in accessing late wife’s savings bank account as nominee died; Consumer commissi...
- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situationA Delhi resident found that his PAN and identity information were used to register a fraudulent business. The GST registration, linked to a...
- Sebi unveils simpler rules for mutual fund transmission claimsMutual fund unit transmission is now simpler for nominees and joint holders. Asset management companies will rely on the latest address wit...
- PM Kisan 21st installment: Rs 2,000 payment tomorrow; Check beneficiary list and complete eKYC processPrime Minister Narendra Modi will release the 21st installment of the PM Kisan scheme on November 19, 2025, in Coimbatore, Tamil Nadu. Elig...
- 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...
- PM Kisan Aadhaar name mismatch: You will get Rs 2,000 instalment only if Aadhaar name matchesFarmers are anticipating the 20th PM-Kisan installment, expected in early July 2025. Beneficiaries must ensure their names match Aadhaar re...
- Inoperative PAN holders can now invest in mutual funds due to latest KYC rule changesInoperative PAN invest in mutual fund schemes: The market regulator, Securities and Exchange Board of India (Sebi), has provided relief to ...
- Mutual fund new KYC rules: Aadhaar is a must if you want to invest in multiple mutual fund schemes smoothlyMutual fund KYC rules from April 1, 2024: To invest in any scheme of any mutual fund house easily, an investor must have KYC Validated stat...
- Get name, DOB details mismatch in PAN and mutual fund folio corrected by April 30, here’s whyMutual Fund holders should make sure that there is no mismatch, and if there is a mismatch, you should rectify it by April 30, 2024. POI, t...
- How to open NPS account through central KYC (CKYC)New Subscribers can now open an NPS account through CKYC, according to a new procedure outlined by the Pension Fund Regulatory and Developm...
- How to register for RBI Retail Direct scheme to invest in government securities?Individuals who are retail investors are permitted to open an RDG account. An RDG account can be opened individually or in partnership with...
- Use tech tools to facilitate online KYC: Sebi to registered intermediariesThe decision has been taken after taking into consideration feedback from various market participants.
- Sebi issues circular on Aadhaar e-KYC for investorsThe circular mentions about the requirements to be fulfilled by entities registered with the UIDAI as KYC User Agency (KUA) as well as for ...
- Aadhaar not mandatory, but it can make your financial life easierIf you want to invest in mutual funds online, Aadhaar-based KYC process is much easier compared to a process that asked for scanned copies ...
- How to do E-KYC for mutual fund investmentsKYC formalities can now be completed online, which is a hassle-free and quicker approach to investing.
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