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WHAT IS UNIFORM KYC
EPFO 3.0 promises a digital PF experience, but can it fix years of legacy problems?EPFO 3.0 aims to modernize provident fund services through upgraded technology, faster claim processing, simplified withdrawals, digital re...- 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...
- Budget: Govt to launch KYC Registry in 2025. All you need to knowThe Centre will launch an updated Central KYC Registry in 2025, featuring AI-based matching algorithms and secure electronic formats for st...
- KYC rules to change: Uniform KYC for all — opening bank account to buying insurance to investing in stocks, mutual fundsIn its recent meetings, FSDC, chaired by Finance Minister Nirmala Sitharaman, proposed to bring uniform KYC to verify customers, ease inter...
- 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 (...
- All About Systematic Investment PlanMutual funds are a way for people of all income levels to invest in a way that is tailored to their individual risk and investment goals. S...
- Crypto bill to require KYC data sharing; Indian platforms join live commerce rushIndia's cryptocurrency bill will require crypto exchanges to share know-your-customer (KYC) data of their users with various regulators and...
- Online gaming has potential to become bigger than entertainment industry: MPL CEO Sai SrinivasIn two-to-three years, online gaming will be much larger than the entertainment industry in India, Mobile Premier League (MPL) CEO Sai Srin...
- Banks to formulate uniform policies to support gems and jewellery sectorThe banks and gems and jewellery sector have formed a cordination committee, headed by SBI's deputy managing director P N Prasad.
- View: The great folly of the new central KYC systemAfter the column was published, I received even more detailed information from some readers about the extent of the problems that are being...
- Will centralised KYC make investing easy?A central KYC registry will help banks, mutual funds, brokerage firms and depository participants offer services without asking customers t...
- Challenge is to simplify the process of investing: Nimesh Shah, ICICI Prudential AMC"If funds receive inflows through banks without a second KYC, it will be a game changer," says Nimesh Shah, MD & CEO, ICICI Prudential AMC.
- D-Street gives thumbs up to P-Notes rules, says better clarity to help flowsP-notes are derivative instruments issued by registered foreign portfolio investors to overseas investors to enable them to trade in Indian...
- EPF Tax withdrawal: Tax incentives needed to make investment a habit, says Nilesh Shah, Kotak AMC"Education, experience and simplification needed to change people's investment habits and make them invest in pension products"
- 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.
- Common KYC norm is a blessing in disguise for the financial sector: Vikaas Sachdeva, CEO, Edelweiss AMC"Once the KYC is done, the investor need not be burdened with providing repetitive information and supporting documents to each and every f...
- Budget 2014 offers lots to revive growth, spur investments: Arvind Mayaram, Finance SecretaryThere are many things in the budget that will revive manufacturing and growth and also investments, says Arvind Mayaram, defending the budg...
- Equity markets: Simplified KYC norms, rationalised insider-trading laws to rekindle investor interestThose mourning the demise of the equity culture in the country must look beyond the volatile markets of the last several years.
- Sebi mulls demat, IPO norm recastThese changes will not only make the stock market a safer place but also streamline the entire process of investing, Sebi chairman U K Sinh...
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