KYC

Easy KYC for NRIs urgent goal: Sebi chief Tuhin Kanta Pandey

To facilitate their participation in the securities markets, some measures are now under the testing stage, said Pandey. “A system…

October 12, 2025 09:30 IST

Starlink in India: Here’s how much Elon Musk’s satellite internet will cost at launch

Aadhaar e-KYC for Starlink: UIDAI joins hands with Musk’s satellite internet firm for customer onboarding

The integration marks what the ministry called a “powerful synergy” between India’s digital identity platform and cutting-edge satellite technology.

Updated: August 20, 2025 19:34 IST

Protean eGov Technologies share price today, August 04

Protean eGov shares crash 50%, eroding investor wealth by thousands of crores – What happens next?

Protean eGov shares plunge 50%, erasing investor wealth; learn what triggered the crash and see what’s next for investors.

August 5, 2025 05:30 IST

Securities and Exchange Board of India, SEBI, FPI, US Federal Reserve

Relaxed FPI norms to boost G-Secs market

SEBI eases FPI norms for investors in Indian government bonds, aligning KYC rules with RBI and removing group disclosures. This…

Updated: June 26, 2025 23:43 IST

RBI asks banks to give due notices to customers for periodic KYC update

RBI said it has observed a large pendency in periodic updation of KYC, including in the accounts opened for credit…

Updated: June 12, 2025 20:28 IST

Coinbase warns of up to $400 million hit from cyberattack, Internet blames KYC for it

The hack involved the payment of multiple contractors and employees working in support roles outside the U.S. to gather information

Updated: May 16, 2025 21:32 IST

Now get mutual fund KYC done at your home – India Post brings special service

India Post has a reach to every corner of the country – even to those places where there are no…

April 8, 2025 11:51 IST

RBI, Sanjay Malhotra, anti-money laundering, terrorism financing, financial system, public-private partnerships, artificial intelligence, machine learning, blockchain

RBI Guv Malhotra calls for improvement in anti-money laundering, counter-financing of terrorism efforts

The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and…

March 26, 2025 17:21 IST

RBI governor asks banks to avoid calling customers repeatedly for re-submission of KYC documents

RBI Governor Sanjay Malhotra asked banks to avoid calling customers repeatedly for ‘know your customer’ (KYC) documents.

March 18, 2025 09:34 IST

DigiLocker, technology, National Informatics Centre, NIC, DPI, tech, UIDAI system, KYC

DigiLocker outage sparks calls for Digital Public Infra backup

Currently, not every company uses DigiLocker for e-KYC. Many companies also leverage other solutions, such as Aadhaar-based e-KYC through the…

January 4, 2025 01:15 IST

KYC, Know Your Customer, Masking KYC, Central KYC Records Registry, banking, PAN

Central KYC registry extends deadline for masking KYC documents

Masking KYC identifiers will help protect customer privacy by reducing the amount of personal information that is exposed, say experts.

December 18, 2024 02:30 IST

RBI announces changes to KYC rules! How it will impact you

KYC is a process that involves providing proof of identity and address to open or maintain a bank account. KYC…

November 11, 2024 08:01 IST

The report stated that smartphones use the 'active listening’ technology for listening to our conversations

Re-KYC: A double-edged sword in safeguarding customer security

As per the RBI guidelines, it is crucial for Re-KYC to be conducted on a regular basis. Financial institutions, including…

September 5, 2024 09:02 IST

Punjab National Bank customers alert! Update your KYC by THIS date

Punjab National Bank customers alert! If KYC not updated by THIS date, you will face ‘restrictions’ on account operations

PB customers KYC: PNB customers are required to do KYC by updating information like ID proof, address proof, recent photo,…

August 2, 2024 12:35 IST

Signzy’s low bandwidth Video KYC solution to increase financial inclusion in rural areas

The company targets over 25,000 villages with limited internet access by offering a vKYC solution functional on connections as slow…

July 12, 2024 16:25 IST

13 million mutual fund accounts face temporary suspension due to this issue! Are you affected?

As per media reports, KYC registration entities (KRAs) have identified around 13 million mutual fund accounts that need re-KYC as…

May 2, 2024 13:51 IST

The participation of retail investors in the capital market has actually created a very good buffer for Indian markets in general.

RBI showing serious commitment to improve governance, transparency in finance companies, banks

The recent measures by the RBI will curtail lenders’ over-exuberance, enhance compliance culture, and safeguard customers, but the drawback will…

Updated: March 26, 2024 15:38 IST

Reserve Bank of India, RBI, KYC, top news, latest news, business news, Fintechs, Vivifi India Finance,

Decoding KYC’s tryst with regulatory destiny

Despite unprecedented innovation in India’s financial services space, why is KYC still an issue, and how can it be solved?

March 11, 2024 11:47 IST

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ED attaches Rs 4,190 crore in crypto cases

India News15 min ago

Authorities have seized over Rs 4,000 crore in crypto-linked proceeds of crime and uncovered undisclosed VDAs income of Rs 888.82 crore. 29 arrests have been made, 22 prosecution complaints filed, and one fugitive declared. The CBDT is also cracking down on crypto transactions, detecting undisclosed income of Rs 888.82 crore.

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