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KYC UPDATION OPTIONS
PNB set to close these accounts soon: Bank says complete KYC by November 10 to avoid account closurePunjab National Bank has issued a notice to its customers regarding the closure of dormant accounts. Any account with no transaction activi...- A7 International: Global payments from crypto wallet to local fiatTransactions across borders have always been a challenge, plagued by slow bank transfers, endless paperwork, and hidden fees. A7 Internatio...
- Personal AI agents can now act. How much should we let them do?As AI agents move beyond answering questions to handling everyday tasks such as payments, bookings and managing subscriptions, users must l...
- NPS Central launched: Subscribers can now access CRA, pension fund and PoP services at single performThe Pension Fund Regulatory and Development Authority has rolled out NPS Central, a transformative digital platform designed for hassle-fre...
- How to choose a trading app in India: Features, costs and trading toolsWhen selecting a trading app, it's crucial to examine the features that best suit your trading style. Consider aspects such as brokerage fe...
- Moving from UAE to India? 6-step financial homecoming guidebook to manage tax residency, bank accounts, Dubai property, and gratuityTax residency, bank accounts, Dubai property and gratuity all need sorting before and after you fly home.
- EPFO launches WhatsApp channel for PF updates: How to join official channel and what information you can getThe Employees Provident Fund Organisation has introduced a dedicated WhatsApp channel for its members. This innovative service delivers cru...
- Abhishek Banerjee's bank account reactivated following KYC update, Calcutta HC disposes of TMC MP's pleaThe Calcutta High Court disposed of Abhishek Banerjee's petition regarding his frozen bank accounts. His accounts and cards were reactivate...
- 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...
- RBI eases KYC norms, allows banking correspondents to update detailsThe Reserve Bank of India has instructed banks and NBFCs to permit transactions for low-risk customers with pending KYC until June 30, 2026...
- 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...
- PM Kisan Samman Nidhi 19th instalment: Here's how to update mobile number linked to PM KisanPM Kisan Samman Nidhi: Farmers must have an active mobile number linked to their Aadhaar account in order to complete OTP-based eKYC, and i...
- Fresh KYC for PM Jan Dhan accounts completing 10 years: How to update KYC details in PMJDY accounts with SBI, PNB, ICICI Bank, Canara BankPM Jan Dhan accounts KYC:The PMJDY was launched in 2014, resulting in the opening of approximately 10.5 crore PMJDY accounts in mission mod...
- Re-KYC update of bank account: How to update KYC of bank account online in HDFC Bank, SBI, Canara Bank, ICICI BankHow to update KYC details: Re-KYC is a procedure that allows banks and other financial organisations to stay up to date on a customer's mos...
- Feb 29 last date to update FASTag KYC; step-by-step guide on how to update FASTag KYCFASTag KYC updation deadline: The NHAI has taken this action in response to recent reports of the issuance of numerous FASTags for a single...
- SBI periodic KYC updation: How to update KYC when there is change in address detailsThe majority of banks are trying to educate their customers and have requested that they update their information in accordance with any ch...
- Bank account suspended due to not updating KYC details? How to reactivate itRe-KYC is an periodic update on an individual's KYC status, which has to be conducted by every banks and other entities regulated by the Re...
- How to update eKYC online, offline in PM KisanThe eKYC deadline for PM Kisan beneficiaries has been postponed to July 31, 2022. On the PMKISAN Portal, OTP-based eKYC can be completed. I...
- KYC details can be updated by Dec 31; select limited KYC a/cs can be made fully compliant: RBIRBI also announced that limited KYC accounts opened on the basis of Aadhaar e-KYC authentication in non-face-to-face mode can be converted ...
- 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...
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