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ALTERNATE KYC PROCESS
RBI sweetens FCNR deposits: NRIs can now earn up to 7% on dollar savingsFor the first time in years, the math is actually working for non-resident Indians to invest dollar savings in India.- Tokenised gold: A new way to invest in gold or a risky bet? What Indian investors need to know before investingTokenised gold is emerging as a new investment option in India. It uses blockchain to represent physical gold digitally. Investors can trad...
- FCNR(B): Revisiting a proven crisis management toolFacing renewed external sector pressures, the RBI has revived a version of the FCNR(B) deposit framework to attract foreign currency inflow...
- GIFT City investment: Here’s how resident Indians can invest in global stocks, ETFs, and mutual fundsIndian investors can now access global stocks, mutual funds, and bonds through GIFT City, India's first smart city and International Financ...
- ₹50 lakh to ₹1.4 crore: How extending your PPF can add lakhs to your corpus and who should do itPPF maturity presents a choice: withdraw or extend for continued tax-free compounding. While government backing and tax benefits remain att...
- From finance to leadership: How technology is shaping smarter decisionsArtificial intelligence is transforming finance and leadership. AI tools now help analyse risks, detect fraud, and automate tasks. Leaders ...
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- ‘Most Indians retire asset-rich but income poor’: Edelweiss MF’s Radhika Gupta on retirement planning, SIP resilience, lifecycle funds, and simple investingOne of the industry’s most recognisable voices on investing, Radhika Gupta, MD and CEO, Edelweiss Mutual Fund, has helped shape both her fu...
- Can NRIs use Indian mobile numbers abroad for banking? OTP delays, SIM deactivation and account access issues, know what to doNRIs managing finances abroad often face OTP issues with their Indian mobile numbers. While banks are increasingly supporting international...
- Sebi offers a way over FPI tax rule hurdleIn a bid to streamline tax compliance, India's markets regulator Sebi is actively negotiating with the CBDT, the country’s tax authority. T...
- India seen as stable global capital hub with $4.4 trillion market cap: SEBI chiefIndia is increasingly recognized as a stable global capital hub with its market capitalization reaching USD 4.4 trillion and a total of USD...
- Sebi clears NPCI’s e-KYC Setu system for Aadhaar-based digital KYC by intermediariesTo make the KYC process easier, markets regulator Sebi on Monday said that registered intermediaries are allowed to use 'e-KYC Setu System'...
- Supreme Court notice to Centre, RBI on plea seeking alternate digital KYC process for acid attack survivorsThe Supreme Court has requested responses from the Centre on a plea for an alternative digital KYC process for acid attack survivors and pe...
- ACT moots self-KYC process for issuing SIMs to new mobile subscribers amid lockdown; writes to DoTACT, in a letter to Telecom Secretary Anshu Prakash, said that during this "unprecedented lockdown period", there are no options available ...
- Mobile wallets get 6 months to find a digital KYC routeWith the RBI saying on Monday that the extension could be used for putting in place alternative systems of completing the KYC process, the ...
- RBI mulls live video authentication for customer verificationRBI proposed a method of using XML internet format to extract limited information Aadhaar database.
- Telcos inform DoT on proof of concept sites for alternate digital KYC processDoT has also issued the details of the procedure and modalities to be followed by telecom operators for issuing new mobile connections usin...
- BSNL launches alternate digital KYC process for new connections across circlesState-owned Bharat Sanchar Nigam Ltd (BSNL) has launched an alternate digital KYC process for issuing new connections across various circle...
- Telcos begin rolling out alternate digital KYC process for new connectionsHowever, it is not immediately clear if telecom service providers are, for now, continuing Aadhaar eKYC for verification of new subscribers.
- Telecom operators propose new e-KYC process as alternative to AadhaarThe TSP will generate and send a five digit pin to an alternate number provided by the customer.
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