Browsing: kyc

Simply keeping money in a savings account can keep your money safe, but only to a certain degree. It would…

Capital markets regulator Sebi on Wednesday issued fresh guidelines for KYC Registration Agencies (KRAs) whereby such agencies will have to…

Any sharp correction in the market in response to short-term events should be seen as an opportunity to buy into…

Even if the original password is leaked or stolen, only the user receives the one-time password code via SMS that…

A retail cyber plan that offers multiple covers through their policy, such as Identity theft, reputational injury, cyberbullying, cyber extortion,…

Accounting for these risks is critical to staying vigilant and preparing for timely corrective actions to protect yo investment portfolio. …

The card details of cardholders will be completely safe and secure at the RuPay Network Secure vault.National Payments Corporation of…

These new suggestions come at a time when Indian buyers continue to adopt digital payment approaches for day-to-day and discretionary…

Realizing the value of KYC information of the consumers, SEBI has advised exchanges and depositories to make it mandatory for…

For transaction tracking or reconciliation purposes, entities can shop restricted information such as last 4 digits of the actual card…