Tue, Jan 09, 2024
UAN is required for all EPF activities, including updating balances on passbooks, advance withdrawals, and even final settlement after retirement.
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Mon, Aug 14, 2023
The Reserve Bank of India (RBI) has made it easier for individuals to update their know your customer (KYC) details online. If your KYC information remains unchanged and your address is the same, you can now update your KYC details hassle-free through various non-face-to-face channels such as your registered email-id, registered mobile number, ATMs, online banking/internet banking/mobile banking, etc.
Will not be able to trade if KYC is not there, notice is being sent to investors by Brokers, new deadline till August 18, know full details here
Tue, Mar 28, 2023
The Bank will pay 15 bps of charges for adding more than Rs 2,000 using UPI, and in turn, will also earn 15 bps when any other wallets use the bank to add more than Rs 2,000 using UPI.
Wed, Mar 08, 2023
Aadhaar Card and Pan Card are two important documents with which one can avail benefits of government schemes and also perform financial transactions.
Wed, Feb 01, 2023
Budget 2023: The government on Wednesday proposed to simplify the KYC procedure by adopting a 'risk-based' rather than the 'one size fits all' approach currently in practice.
Fri, Jan 06, 2023
"As per the present guidelines, if there is no change in KYC information, a self-declaration to that effect from the individual customer is sufficient to complete the re-KYC process.
Wed, Dec 07, 2022
'No need to visit bank branch for ReKYC', says RBI Governor to Zee Biz. What are the rules regarding KYC? Listen to the answer of RBI Governor on the question of Zee Business in this video.
Wed, Sep 21, 2022
The issue of a common know your customer (KYC) process for banking, insurance and capital markets was discussed at a meeting of financial sector regulators and the finance minister last week.
Tue, Aug 30, 2022
KYC will also be necessary in health and general insurance from November 1. The process of KYC verification will be completed through companies like CDSL. Insurance policy will be issued only after KYC is done. Know full news from Anurag Shah.
Thu, Aug 18, 2022
PNB KYC Policy 2022, which was released earlier this year, aims to prevent the bank from being used by criminals for money laundering purposes or for terrorist financing activities.
Fri, Jul 22, 2022
Sebi on Thursday proposed a regulatory framework for the online bond platforms that are selling listed debt securities.
Tue, Jul 19, 2022
You will be asked to do KYC on the phone. You will be asked for OTP for KYC. Hacker will take entry in your account as soon as you give OTP. Watch this video for more details.
Sun, Jun 26, 2022
Rules Changing from 1st July: Every month changes are made related to your pocket. In this, many changes are going to happen from linking your PAN-Aadhaar, KYC of Demat account, and price of LPG cylinder. The month of July is about to start, in such a situation you should know in which things you are going to see changes.
Fri, May 20, 2022
Telecom regulator Trai will soon start consultation on framing a mechanism for caller's KYC-based name to flash on phone screens when someone calls.
Mon, Jan 31, 2022
To enhance the role of KYC Registration Agencies (KRAs), the markets regulator has notified new norms to make them responsible to carry out independent validation of the KYC records uploaded onto their system by the Registered Intermediary (RI).
Thu, Jan 06, 2022
KYC यानी नो योर कस्टमर... ये एक ऐसी प्रक्रिया है, जिसके जरिए बैंक या संस्थान किसी व्यक्ति की पहचान और पते की पुष्टि करता है. ज्यादातर ऑनलाइन सेवाओं के लिए सरकार ने KYC को जरूरी कर दिया है. अगर आपको बैंक अकाउंट खुलवाना हो, चाहें मोबाइल कनेक्शन लेना हो, शेयर बाजार, म्यूचुअल फंड या फिर डिपॉजिटरीज, हर जगह आपको KYC की प्रक्रिया से गुजरना ही होगा.
Thu, Dec 30, 2021
RBI has announced that it has extended the deadline for periodic KYC update by 3 months till March 31, 2022.
Thu, Nov 11, 2021
The State Bank of India (SBI) customers must note that they should be aware of the KYC frauds taking place in the country or else they might end up losing their hard-earned money.
Sat, Jun 26, 2021
The State Bank of India (SBI) has warned it customers against KYC (Know Your Customer) fraud.
Tue, May 11, 2021
Amid Coronavirus Pandemic RBI has taken this important decision to simplify the ‘Know Your Customer’ requirements. This has been done for the users of banking services who want to update their KYC details. The process will be helpful in periodic updation also. On Monday, RBI amended its master direction on KYC to further leverage the video-based customer identification process (V-CIP)
Sat, Jan 09, 2021
Department of Revenue (DoR) has clarified that any purchase of gold, silver, jewellery or precious gems and stones below Rs 2 lakh does not require PAN or Aadhaar of a customer as a mandatory KYC document.
Thu, Jan 07, 2021
According to the notification issued by the government, now KYC is necessary to buy jewellery , Jewelers are asking for KYC documents on buying ornaments.
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