Sebi proposes to ease geo-tagging requirement for NRI clientsSebi is proposing to make it easier for Non-Resident Indian clients to complete their KYC. The markets watchdog wants to remove the require...
23 Oct, 2025, 10.32 PM IST
Sebi proposes to ease geo-tagging requirement for NRI clientsSebi is introducing potential adjustments to KYC regulations specifically for Non-Resident Indians. This change could allow overseas invest...
23 Oct, 2025, 10.17 PM IST
Jan Dhan Yojana re-KYC due now: Banks holding camps till Sept 30; Check how to do it online?The Jan Dhan account scheme has completed 10 years, prompting public sector banks to organize re-KYC camps at the panchayat level from July...
11 Aug, 2025, 06.06 PM IST
Financial inclusion is about literacy, not just access: RBI Deputy GovernorRBI Deputy Governor Swaminathan Janakiraman emphasized that financial inclusion initiatives, like Re-KYC camps, empower individuals through...
09 Aug, 2025, 06.15 PM IST
RBI announces three consumer-centric steps for re-KYC, easier bank claims and retail investingThe Reserve Bank of India has introduced three customer-centric measures, including simplified KYC procedures via panchayat-level camps, st...
06 Aug, 2025, 01.03 PM IST
KYC, Unlock Kar Diya Jaye: Customer ID verification framework is making life difficult for the poorPoor people are facing increasingly more challenges due to stringent KYC norms, leading to many being unable to access their bank accounts....
12 Feb, 2025, 10.52 PM IST
SBI launches nation-wide drive for activation of inoperative accountsSBI has started a nation-wide drive to raise awareness about inoperative account activation. Savings or current accounts with no transactio...
30 Nov, 2024, 09.17 PM IST
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...
12 Nov, 2024, 12.01 PM IST
Do fresh KYC of PM Jan Dhan accounts due for updation: DFS secretary to banksFinancial Services Secretary M Nagaraju urged banks to initiate a fresh Know Your Customer (KYC) process for Pradhan Mantri Jan Dhan Yojana...
11 Nov, 2024, 10.11 PM IST
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...
06 Jun, 2024, 11.24 AM IST
Mutual fund KYC status: Meaning of validated, verified, registered KYC and how it impacts for MF investmentsCheck mutual fund KYC status online: Securities and Exchange Board of India (Sebi) new KYC rules for mutual funds have come into effect fro...
03 May, 2024, 11.36 AM IST
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...
23 Apr, 2024, 10.48 AM IST
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...
09 Sep, 2023, 04.48 PM IST
How Bank of Baroda customers can do video re-KYCThe introduction of the Video Re-KYC facility streamlines, improves, and enhances the overall client experience during the Re-KYC process.
22 Aug, 2023, 04.08 PM IST
Fresh KYC process can be done through video, says RBI"Fresh KYC process can be done by visiting a bank branch, or remotely through a Video based Customer Identification Process (V-CIP) (wherev...
05 Jan, 2023, 07.28 PM IST
2 ways Canara Bank customers can do re-KYCKYC is a requirement for banks, insurance companies, and other financial institutions to validate potential customers' addresses and identi...
27 Oct, 2022, 03.21 PM IST
How to get re-KYC done for bank accountsFill a re-KYC form. Personal information needs to be provided in the form. It also has to be signed by the account holder.
26 Oct, 2015, 08.00 AM IST