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KYC rules for NPS onboarding changed for NRIs, OCIs: Physical presence in India not required for KYC, pension body saysThe Pension Fund Regulatory and Development Authority has eased National Pension System onboarding for Non-Resident Indians and Overseas Ci...- NPS onboarding latest guidelines: PFRDA explains in details how one can enrol for National Pension SystemThe Pension Fund Regulatory and Development Authority has introduced new guidelines for National Pension System onboarding. Subscribers can...
- NPS video customer identification process: How to do video KYC for NPS from your homeThe Pension Fund Regulatory and Development Authority (PFRDA) allows the Video Customer Identification Process (V-CIP) for National Pension...
- 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...
- 1.3 crore mutual fund accounts on hold due to incomplete KYC; how MF investors can check KYC status onlineKYC Status check online: Many mutual fund investors are struggling with the new KYC rules. Further, most of them don't know their current K...
- 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...
- 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 (...
- You don’t have to visit bank to update your KYC; how to do it onlineBanks have to update their database in regard to their customers' latest KYC status. This is an regulatory requirement and failure to do so...
- 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...
- 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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