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NEWS ABOUT KYC
NRI equity inflow falls; Pi Ventures preps exitsNRI accounts are surging even as stricter compliance and a softer market cool equity inflows. This and more in today’s ETtech Morning Dispa...- Sena (UBT) crisis: Operation successful, says Fadnavis; I never leave operations incomplete, asserts ShindeMaharashtra Chief Minister Devendra Fadnavis declared "Operation Tiger" successful, indicating defections from the Shiv Sena (UBT) to the E...
- Maharashtra's Ladki Bahin beneficiary count drops by 80 lakh after verification driveAround 80 lakh women are now ineligible for the Mukhyamantri Majhi Ladki Bahin Yojana. The Opposition claims this is due to a financial cri...
- From savings to SIPs to Bitcoin: How women are shaping India’s next investment shiftIndia's women investors are evolving from traditional security-focused approaches to actively growing wealth, increasingly embracing Bitcoi...
- Holding stocks is harder than finding them: 10 mid- and small-caps stocks that may be worth holding on toHolding a stock is not an act of blind faith. It is not refusing to change one’s mind. It is not averaging down because the stock has falle...
- India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...
- Continuous AI labelling norms to raise compliance bar, costs: ExpertsIndia's IT Ministry proposed stricter rules for AI-generated content, mandating continuous and clear visibility of labels. This move aims t...
- For investors with long-term perspective: 5 mid-cap stocks from different sectors with upside potential of up to 30%Even before the US-Israel-Iran war began, there was a sort of readjustment taking place in the mid-cap segment – a kind of valuation readju...
- No nomination in mutual fund or demat account? Here’s how legal heirs can claim investmentsNot having a nominee in mutual funds or demat accounts doesn’t mean your investments are lost—but it can make access difficult for your fam...
- Ladki Bahin Yojana: Will Mukhyamantri Majhi Ladki Bahin scheme be discontinued in Maharashtra? Here’s the factThe Ladki Bahin Yojana will continue without interruption, Maharashtra Deputy Chief Minister Eknath Shinde confirmed. Beneficiaries contrib...
- 1.3 crore mutual fund accounts on hold due to incomplete KYC; how MF investors can check KYC status onlineKYC Status check online: Many mutual fund investors are struggling with the new KYC rules. Further, most of them don't know their current K...
- 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...
- Are you required to update your KYC by March 31 for stock and mutual fund investment?Know Your Customer (KYC): If you have not updated your KYC by March 31, 2024 then your stock broking, demat, mutual fund, derivative, other...
- KYC-update frauds get RBI attention: Know how scams happen, how to protect yourselfKYC Updation Fraud: The Reserve Bank of India (RBI) has cautioned individuals about KYC updation frauds which has been ongoing lately. An i...
- You don’t have to visit bank to update your KYC; how to do it onlineBanks have to update their database in regard to their customers' latest KYC status. This is an regulatory requirement and failure to do so...
- Banks, lenders wary as RBI tags C-KYC high risk; Snap bulking up India team in monetisation pushCentralised Know Your Customer (C-KYC) database, which was conceived as a solution to KYC challenges faced by financial institutions, has b...
- No need to declare religion for opening bank accounts: Government"There is no requirement for #Indian citizens to declare their religion for opening/ existing #Bank account or for #KYC. Do not fall for ba...
- Fresh trouble? The Know-your-customer (KYC) problem is going to get biggerIndia's indefatigable know-your-customer (KYC) industry, one of the prime examples of mistaking repeated activity with actual achievement, ...
- ET in the classroom: Why banks need to follow KYC rules?Money laundering by banks and insurance companies is more widespread than earlier thought, another expose by an online news website has rev...
- No clean-chit to ICICI,HDFC,Axis;show-cause notices on way: RBIRBI today said it has not given clean-chit to ICICI Bank, HDFC Bank and Axis Bank, which are accused of money laundering and flouting KYC n...
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