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RE KYC PROCESS
Free shares! NSE IPO DRHP reveals curious case of 5,000 shares landing in wrong demat accountAccording to the DRHP, NSE and Nuvama Wealth Finance filed a civil suit before the Delhi High Court against Kashmiri Lal Rana and NSDL in M...- Telcos, businesses spar over calls, SMS consent regimeTelecom companies and banks are in a dispute over India's new digital consent rules for commercial messages. Major telecom players want con...
- ₹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...
- ‘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...
- PPFAS Mutual Fund among 15 AMCs to offer voluntary lock-in for folios. Here is how Sebi’s rule worksMutual fund investors can now temporarily block withdrawals and debits from their folios, with 15 AMCs, including PPFAS Mutual Fund, rollin...
- NRI but using resident savings account? Here’s what you must know about NRE, NRO, and FEMA rulesNRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...
- WhatsApp banned 9,400 accounts involved in digital arrest scams since January this year: Centre to SCAuthorities are launching a major crackdown on digital arrest scams. WhatsApp has banned thousands of accounts involved in these frauds. Ne...
- Sebi relaxes re-KYC process for NRIs; removes physical presence clauseMarkets regulator Sebi on Wednesday eased the re-KYC process for Non-Resident Indians (NRIs) by removing the requirement for them to be phy...
- Sebi proposes to ease geo-tagging requirement for NRI clientsSebi is introducing potential adjustments to KYC regulations specifically for Non-Resident Indians. This change could allow overseas invest...
- Jan Dhan Yojana re-KYC due now: Banks holding camps till Sept 30; Check how to do it online?The Jan Dhan account scheme has completed 10 years, prompting public sector banks to organize re-KYC camps at the panchayat level from July...
- Periodic KYC update in bank account to become easier; RBI proposes new draft rules, allows time till June 30, 2026, to do KYC for these customersKYC updation rules eased: The RBI has issued a draft comment on simplifying KYC rules. The proposed rules will make the bank customers' liv...
- Do fresh KYC of PM Jan Dhan accounts due for updation: DFS secretary to banksFinancial Services Secretary M Nagaraju urged banks to initiate a fresh Know Your Customer (KYC) process for Pradhan Mantri Jan Dhan Yojana...
- New FASTag KYC rules from August 1, 2024: Check if your FASTag will be validNew FASTag KYC rules: The National Payments Corporation of India (NPCI) has introduced updated regulations, specifically targeting FASTag K...
- New KYC rules: How to do KYC online, offline for mutual fund investmentsStep by step guide to do mutual fund KYC online: If a mutual fund investor's KYC status is 'verified', 'registered' or 'on-hold', then he/s...
- Mutual fund KYC status: Meaning of validated, verified, registered KYC and how it impacts for MF investmentsCheck mutual fund KYC status online: Securities and Exchange Board of India (Sebi) new KYC rules for mutual funds have come into effect fro...
- 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...
- Bank account suspended due to not updating KYC details? How to reactivate itRe-KYC is an periodic update on an individual's KYC status, which has to be conducted by every banks and other entities regulated by the Re...
- How Bank of Baroda customers can do video re-KYCThe introduction of the Video Re-KYC facility streamlines, improves, and enhances the overall client experience during the Re-KYC process.
- Fresh KYC process can be done through video, says RBI"Fresh KYC process can be done by visiting a bank branch, or remotely through a Video based Customer Identification Process (V-CIP) (wherev...
- 2 ways Canara Bank customers can do re-KYCKYC is a requirement for banks, insurance companies, and other financial institutions to validate potential customers' addresses and identi...
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