Browsing: kyc norms

Reserve bank of India | Bloomberg Photo4 min read Last Updated : Apr 17 2024 | 8:29 PM IST The…

3 min read Last Updated : Apr 14 2024 | 11:49 AM IST In a bid to check incidence of…

The Reserve Bank of India (RBI) on Friday allowed banks and non-banks to issue prepaid payment instruments (PPIs) for…

Know Your Customer (KYC) is of paramount importance within the digital ecosystem for multiple compelling reasons. Firstly, it empowers businesses…

The country’s largest securities depository, Central Depository Services India (CDSL), has commenced an examination of Paytm Money’s procedures for verifying…

It is a compilation of a number of directions issued by the regulator till Sep 30 and includes modifications to…

The Manipur government has declared that riots and violence in the state have impacted the economic activities and livelihood…

The Reserve Bank on Thursday instructed banks and other financial institutions to ensure cross-border as well as domestic wire transfers…

Investors using the systematic investment plan (SIP) in mutual funds from July 1 have to complete the Know Your Customer…

If vaccination progresses smoothly, it could dampen gold’s protected haven appeal and investors could rather pick out to invest in…