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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...- Mutual fund investment frozen for KYC? Know who can do re-KYC online and who has to do it offlineKYC for mutual funds: It is a regulatory requirement that re-KYC be completed by many investors by April 1, 2024. Although the process of c...
- Mutual fund investors: Do you need to do KYC again? Check new rules hereMany investors are discovering that their existing KYC status has become invalid. The validity is determined by the identity or address pro...
- 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...
- Are you required to update your KYC by March 31 for stock and mutual fund investment?Know Your Customer (KYC): If you have not updated your KYC by March 31, 2024 then your stock broking, demat, mutual fund, derivative, other...
- Over 400 detained in Russia as country mourns the death of Alexei Navalny, Putin's fiercest foeNavalny remained vocal in his unrelenting criticism of the Kremlin even after surviving a nerve agent poisoning and receiving multiple pris...
- Over 100 detained at memorials for Alexei Navalny in RussiaRussian police have detained over 100 people at memorials for deceased opposition leader Alexei Navalny, who was serving a 19-year prison s...
- How to invest in bank FD and RD in the name of minor childA parent can open a bank account in the name of their minor son or daughter in order to invest in fixed deposits (FD), recurring deposits (...
- 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...
- BSE Technologies gets Sebi nod to operate as KYC Registration Agency"We thank Sebi for reposing its faith in BSE to operate as a KYC Registration Agency. KYC KRA has become a key segment for securities marke...
- Sebi comes out with new guidelines for KYC Registration AgenciesIn a circular, Sebi said KRAs will independently validate records of those clients (existing as well as new) whose KYC has been completed u...
- Russia arrests over 5,000 in single day for protesting Ukraine warRussia's last protests with a similar number of arrests were in January 2021, when thousands demanded the release of Kremlin critic Alexei ...
- Over 2,500 detained at anti-war protests in Russia: Monitoring GroupThousands of protesters chanted "No to war!" and "Shame on you!", according to videos posted on social media by opposition activists and bl...
- More than 2,034 people detained at anti-war protests in Russia: Protest monitorThe OVD-Info protest monitoring group said people were detained at protests including in the Russian Pacific port city of Vladivostok and t...
- You can make digital transactions but cannot transfer money using RBI's newly launched PPIUnlike the PPIs that are available now, the new instrument can only be used for making retail payments. You cannot use it to transfer funds...
- RBI bans use of agents to chase loansThe regulatory decision is aimed at reducing data theft and minimising operational risk for banks
- Banks can use Aadhaar for KYC with customer's consent: RBIThe RBI specifies Know Your Customer norms to be followed by banks and other entities regulated by it for various customer services, includ...
- RBI makes Aadhaar key to KYC complianceRBI said the norms have been revised because the government had amended laws on prevention of money laundering through a gazette notificati...
- Utility bills valid proof of address to open account: RBIGovernment has amended the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 providing additional relaxations for the pur...
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