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CENTRALISED KYC
Usernaam ke Vaaste? Some things to consider about the ruckus over WhatsApp introducing usernamesWhatsApp's introduction of usernames, a feature long present in rivals like Telegram and Signal, has sparked debate, particularly in India....- 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...
- Insurance money left unclaimed? How to trace, verify and recover your moneyNearly Rs 8,974 crore in unclaimed insurance funds is lying with insurers due to missing nominees, outdated records, lost documents and lac...
- Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on XNew-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.
- No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...
- 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 ...
- 'Another lazy headline-grabbing exercise': Congress on VB-G RAM G Act notification dateA new rural employment law, the VB-G RAM G Act, will replace MGNREGA on July 1. The government states it offers 125 days of guaranteed wage...
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
- 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...
- Govt relaxes KYC rules for company directors, allows easier voluntary closure of state-run firmsThe corporate affairs ministry has eased compliance norms for company directors by allowing them to file know-your-customer details once ev...
- RBI mandates full KYC for payment aggregators; halts rent payments via credit cardsMost of the big fintech firms like Paytm, PhonePe, and others have halted their rent payment offerings via credit cards. Per industry insid...
- 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...
- Fintech startups push for decentralised KYC regimeTechnology is available, but the enormous size of India’s banking ecosystem raises challenges
- No freezing a/c for KYC, digital proof can be finalThe RBI on Wednesday relaxed KYC (know-your-customer) norms to enable the process to be completed remotely and prevent banks from freezing ...
- RBI should offer digi-payment licences on-tap, says industryFirms seek access to Aadhaar database for faster e-KYC and also want RBI to speed up the process for a centralised KYC mechanism.
- 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...
- Centralised KYC registry can happen after UCIC issuance: RBISetting up of a centralised KYC (know your customer) registry for the entire financial sector will be possible only after implementation of...
- TCS to handle Lakshmi Vilas Bank's back office systemThe South-based private sector lender Lakshmi Vilas Bank today entered into an agreement with software exporter TCS for managing its back o...
- PAN to be mandatory for all MF investmentsThe move is part of the revised Know-Your-Customer norms to be adopted from next year to comply with money laundering prevention rules.
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