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KYC RESTRICTIONS
₹50 lakh to ₹1.4 crore: How extending your PPF can add lakhs to your corpus and who should do itPPF maturity presents a choice: withdraw or extend for continued tax-free compounding. While government backing and tax benefits remain att...- Why investors are ready to play in global equity leagueIndian investors are increasingly looking overseas as global markets outperform domestic equities, driven by themes like AI. While internat...
- PPFAS Mutual Fund introduces choti SIP in Parag Parikh Flexi Cap, Large Cap and 3 other schemesPPFAS Mutual Fund introduced the Rs 250 choti SIP facility across five schemes to encourage first-time investors and improve financial incl...
- Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on XNew-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.
- Your employer may soon pay your SIP from salary: Sebi's new mutual fund proposal explainedYour employer might soon invest in mutual funds directly from your salary. Sebi is considering a new proposal to allow this. Employees can ...
- 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...
- RBI's new draft guidelines have digital wallets feeling the pinchFounders and senior industry executives told ET that the new draft guidelines released by the RBI on April 22, if implemented in the curren...
- Why India cannot build a world-class fintech champ yetIndia boasts world-class digital finance but lacks global consumer fintechs. Regulatory hurdles prevent innovation, unlike in markets with ...
- Explained: What is the new VB-G RAM G Act and how will it replace MGNREGA?A new rural employment law, VB-G RAM G Act, will replace MGNREGA on July 1. It guarantees 125 days of work annually, focusing on infrastruc...
- NRI but using resident savings account? Here’s what you must know about NRE, NRO, and FEMA rulesNRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...
- FM Nirmala Sitharaman pushes unified KYC framework, asks Sebi to leadFinance Minister Nirmala Sitharaman called for a single know-your-customer system across the financial sector. She asked the Securities and...
- Amid Mythos concerns, FM Nirmala Sitharaman asks financial sector to be 'exceptionally vigilant'Finance Minister Nirmala Sitharaman has called for heightened cybersecurity vigilance across the financial sector. She highlighted that adv...
- Property tax: e-Khata in Bengaluru can now be downloaded online using SAS Property Tax ID; Know how to downloadBengaluru residents can now download their e-Khata online. This new system uses your SAS Property Tax ID for quick access. The Bruhat Benga...
- RBI overhauls prepaid cards & wallets rules: Rs 2 lakh monthly debit limit, usage, restrictions, new safeguard and moreThe RBI has revised Prepaid Payment Instrument (PPI) rules, introducing new monthly debit limits for full-KYC PPIs at Rs 2,00,000, with a R...
- These PNB bank account holders won’t be able to operate savings accounts if they don’t do this soonPunjab National Bank (PNB) has urged select account holders to update their "Know Your Customer" (KYC) information, in accordance with RBI ...
- PNB customers: Update KYC before Jan 23, 2025 to avoid restrictions on account operationsPNB customers: Punjab National Bank has asked its customers to update their Know Your Customer (KYC) information in their bank accounts to ...
- RBI extends deadline for periodic KYC update till March 31"In view of the prevalent uncertainty due to new variant of COVID-19, the relaxation provided in the ... circular (relating to Periodic Upd...
- RBI extends deadline for KYC in bank accounts till March 31, 2022The relaxation in KYC compliance was given so that no restriction was placed on bank accounts related to cash deposits, withdrawals etc.
- RBI eases compliance norms for customer KYC verifications“Keeping in view the covid-related restrictions in various parts of the country, regulated entities are being advised that for the customer...
- RBI asks banks to upload KYC with central registry from Jan 1Regulated entities other than banks are to upload the KYC data pertaining to all new individual accounts opened on or after from April 1, w...
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