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KYC REGISTERING AGENCY
Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...- Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...
- No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...
- 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...
- Sebi clears NPCI’s e-KYC Setu system for Aadhaar-based digital KYC by intermediariesTo make the KYC process easier, markets regulator Sebi on Monday said that registered intermediaries are allowed to use 'e-KYC Setu System'...
- 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...
- 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...
- KRAs issue guidelines for simpler KYC processOf these, 73% of the KYC records are under 'KYC Validated' status, 15% are under 'KYC Registered' status and the remaining 12% are under 'K...
- Aadhaar enabled e-KYC jumps by 16% in March 2023; how you can obtain Aadhaar paperless offline e-KYC dataAadhaar, is used for a number of services, including last-mile banking, direct financial transfers, and authentications.
- BSE Technologies announces launch of KYC Registration AgencyKRA is a Sebi-regulated intermediary that grants the market participants authorisation for investors' Know Your Client (KYC), which is mand...
- Sebi extends deadline for commencing KYC record validation by KRAsCapital markets regulator Sebi extended the deadline by one month to August 1 for commencing the validation of all KYC records by KYC Regis...
- Data breach at CDSL's KYC arm exposed 4.39 cr investors' data twice within 10 days: CyberX9CDSL said that CVL has taken immediate action and the vulnerability has been mitigated now.
- Sebi proposes separate KYC and account opening process to avoid duplicaitonThe regulator proposed that client KYC should be done through KRAs(KYC Registration Agencies) including stock exchanges and depositories.
- Sebi allows NSE to undertake e-KYC Aadhaar authenticationNSE is the ninth entity approved by Sebi to undertake e-KYC Aadhaar authentication.
- CDSL gets UIDAI nod for e-KYC Aadhaar authenticationOnce market intermediaries register as KUA, they can open accounts using Aadhaar-based e-KYC (electronic Know Your Customer).
- Return of Aadhaar-based e-KYC to make life easier for mutual fund investorsMutual fund distributors who want to undertake Aadhaar authentication services through KUAs (KYC User Agency) should enter into an agreemen...
- 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 ...
- MFs can electronically verify client credentials through UIDAISimplifying the electronic verification process through Aadhaar, Sebi said mutual fund houses and market intermediaries can verify the cred...
- 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.
- Upload KYC details of new clients to registering agencies: Forward Markets CommissionBesides, members have been directed to upload the KYC details and documents of all existing trading clients by December 1, 2015 on KYC Regi...
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