Searched for
UNIFIED KYC FRAMEWORK
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 ...- NPS Sanchay scheme launched for informal sector employees: Age, eligibility criteria, minimum investment, withdrawal, exit, and other rules explainedPFRDA has launched NPS Sanchay, a simplified National Pension System variant, to serve India's informal sector employees. This scheme aims ...
- Nirmala Sitharaman inaugurates Gems and Jewellery Institute campus in UdupiUnion Finance Minister Nirmala Sitharaman inaugurated the Indian Institute of Gems and Jewellery in Udupi. The centre provides professional...
- GIFT City vs Dubai vs Singapore: What you need to know while choosing your investment hubIndian wealth is increasingly seeking global anchors, with GIFT City, Dubai's DIFC and Singapore emerging as key contenders. Each hub offer...
- 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...
- GIFT City investment edge for NRIs: Tax benefits and global investment access with new insurance opportunityNRIs now have a new investment avenue through GIFT City. This international financial hub provides access to global markets and tax-efficie...
- 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...
- RBI proposes measures to strengthen Prepaid Payment Instruments frameworkThe Reserve Bank of India is introducing new rules for Prepaid Payment Instruments. These changes aim to boost the long-term growth of thes...
- Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...
- India’s digital rails at ‘leverage’ stage in finance, stuck in pilot mode in healthcare: studyThe evolution of India's digital public infrastructure is marking a new era of growth, merging authoritative governance with entrepreneuria...
- SBI’s Setty calls for national financial grid, digital payment intelligence body to fight fraud and increase credit accessIndia must develop shared digital infrastructure to combat fraud and boost credit access. This is crucial for achieving the Viksit Bharat e...
- Online betting authority: Gaming body hails Karnataka move; calls for national frameworkKarnataka plans to move a bill in the upcoming session of the legislature to amend the Karnataka Police Act, 1963, to set up the authority ...
- Reflections on Union Budget 2023: A steady transition to a trust-based governance mechanismThe Union Budget 2023 has lived up to the expectation of entrepreneurs, youth and the general public, with a focus on prioritizing infrastr...
- Financial inclusion schemes to get digital push in upcoming budgetThe government is also looking to expand the coverage of doorstep banking and is firming up a new framework for business correspondents, sa...
- Fintech Startup 1Pay gets in-principal RBI nod for aggregator payment licenseFounded in 2019, 1Pay is a payment aggregator along with being a Logi-Fintech space by bringing transportation, logistics and banking indus...
- High time India went for unified foreign investment framework: Anuj Rathi, HSBC"The cross-border inflows year on year is a massive vote of confidence for the Indian economy and reflects on our attractiveness as a promi...
- Mobile payment companies want one wallet that opens for allPitch to RBI for permission to allow them to transfer funds to other wallets and bank accounts
- DoT may ask Trai to relook at public WiFi recommendationsDoT officials said the govt will not be able to allow registration for selling data through public Wi-Fi hotspots, as existing rules mandat...
- Financial institutions, mutual funds seek easier tax rules, uniform KYC norms to encourage retail investorsLocal brokerages, mutual funds and stock exchanges discussed the financial markets on the second day of deliberations called by the finance...
- Financial institutions, mutual funds pitch for easier taxation norms, uniform KYCDomestic financial institutions and MF's pitched for rationalisation of tax provisions to improve ease of doing business in the country.
Load More
