Searched for
SEBI KYC RULES
Sebi to issue guidelines on responsible use of AI in capital markets, chief Pandey saysIndia's market regulator, SEBI, is creating rules for artificial intelligence in financial markets. SEBI chief Tuhin Kanta Pandey announced...- OFCD case: SEBI moves SC against SAT relief to SICCL managers, company secretaryThe Securities and Exchange Board of India has approached the Supreme Court. This follows a Securities Appellate Tribunal order that provid...
- Sebi plans to ease KYC rules for FPIs, offer more clarity to global capitalIndia’s financial watchdog, Sebi, is gearing up to make the investment terrain more inviting for foreign investors by reforming the Know Yo...
- Your employer may soon pay your SIP from salary: Sebi's new mutual fund proposal explainedYour employer might soon invest in mutual funds directly from your salary. Sebi is considering a new proposal to allow this. Employees can ...
- Why India cannot build a world-class fintech champ yetIndia boasts world-class digital finance but lacks global consumer fintechs. Regulatory hurdles prevent innovation, unlike in markets with ...
- 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 ...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- 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...
- Amid Mythos concerns, FM Nirmala Sitharaman asks financial sector to be 'exceptionally vigilant'Finance Minister Nirmala Sitharaman has called for heightened cybersecurity vigilance across the financial sector. She highlighted that adv...
- 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...
- SEBI seeks CBDT clarity on tax role of authorised representatives of FPIsIndia's market regulator Sebi seeks clarity from the tax department on the duties of authorised representatives for foreign investors. Fund...
- Sebi chief flags India’s openness to global capitalIndia continues to attract global investors. Sebi chief Tuhin Kanta Pandey highlighted India's strong economic fundamentals and welcoming r...
- Sebi plans to standardise mutual fund folio opening amid KYC woesSebi has proposed a uniform process for mutual fund folio creation and first investment to tackle KYC compliance issues. The regulator seek...
- Sebi eases KYC norms for mutual fund investorsIn October, Sebi asked all investors to redo their KYC process after submitting the required documents. The official valid documents were A...
- Sebi extends deadline for commencing KYC record validation by KRAsCapital markets regulator Sebi extended the deadline by one month to August 1 for commencing the validation of all KYC records by KYC Regis...
- Sebi comes out with new guidelines for KYC Registration AgenciesIn a circular, Sebi said KRAs will independently validate records of those clients (existing as well as new) whose KYC has been completed u...
- Sebi extends CKYCR to legal entitiesRegulated entities (REs) have already been uploading the KYC data pertaining to all individual accounts opened on or after August 1, 2016, ...
- Sebi imposes Rs 90 lakh fine on Anugrah Stock and BrokingAccording to Sebi, there were 16 instances of incorrect reporting amounting to Rs 71.86 crore.
- Central KYC to hit new equity, commodity investors from August 1The new KYC record keeping agency is promoted by govt & PSU banks. CERSAI was created to ensure single KYC for all financial products by UP...
- Sebi brings in new KYC rules for investors, mother's name and proof of address mandatoryThe requirement will become mandatory for new investors from August 1, however, dates for existing ones haven't been announced. New norms a...
Load More
