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EPFO Alert: Why EPFO freezes PF accounts and bars withdrawals — Here's how to withdraw savings from frozen account

EPFO Alert: Why EPFO freezes PF accounts and bars withdrawals — Here's how to withdraw savings from frozen account

Tue, Jan 09, 2024

UAN is required for all EPF activities, including updating balances on passbooks, advance withdrawals, and even final settlement after retirement.

No more bank visits! Now update your KYC details online

No more bank visits! Now update your KYC details online

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.

No KYC, No Trading: Stricter Rules to Impact Investors

No KYC, No Trading: Stricter Rules to Impact Investors

Mon, Aug 14, 2023

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

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Buying gold jewellery? Don't forget to do this, else you may invite trouble - All details here

Buying gold jewellery? Don't forget to do this, else you may invite trouble - All details here

Thu, Jan 07, 2021

It's a very important news for those buying or planning to buy gold jewellery in future!

Want to open account in IDBI Bank? Video KYC Account Opening facility is here

Want to open account in IDBI Bank? Video KYC Account Opening facility is here

Mon, Jan 04, 2021

IDBI Bank Account Opening: IDBI Bank has announced the launch of Video KYC Account Opening (VAO) facility for Savings Bank Accounts.

EPFO alert! KYC for 73.58 lakh subscribers updated - Check what it is, its benefits

EPFO alert! KYC for 73.58 lakh subscribers updated - Check what it is, its benefits

Mon, Jul 27, 2020

KYC is a one-time process which helps in identity verification of subscribers through linking of Universal Account Number (UAN) with KYC details.

Another big step towards Digital India mission by SBI Card; this new facility launched

Another big step towards Digital India mission by SBI Card; this new facility launched

Tue, Jun 16, 2020

In yet another big step towards Digital India, SBI Card has launched a video-based customer identification process.

How to apply for instant PAN card online - Very simple! Just follow these steps

How to apply for instant PAN card online - Very simple! Just follow these steps

Sun, May 31, 2020

In line with the announcement made in the Union Budget, Union Minister for Finance & Corporate Affairs Nirmala Sitharaman formally launched the facility for instant allotment of PAN (on near to real time basis) in New Delhi on 28th May.

Instant PAN facility through Aadhaar based e-KYC launched! Another digital breakthrough by Modi government

Instant PAN facility through Aadhaar based e-KYC launched! Another digital breakthrough by Modi government

Thu, May 28, 2020

The launch of the Instant PAN facility is yet another step by the Income Tax Department towards Digital India, thereby creating further ease of compliance to the taxpayers.

NPS alert! National Pension System account opening is easier now - Here is how; Rs 50k Income Tax benefit

NPS alert! National Pension System account opening is easier now - Here is how; Rs 50k Income Tax benefit

Thu, May 28, 2020

Are you among those wanting to open the National Pension System (NPS) account but find it tough due to the Aadhaar-based KYC process? Here is a relief for you!

SBI account holders with incomplete KYC will not be able to do transactions

SBI account holders with incomplete KYC will not be able to do transactions

Sun, Mar 01, 2020

The State Bank of India (SBI) has issued a notice for its customers pertaining to the KYC. From today (March 1) account holders with incomplete KYC will not be able to do transactions. The bank has appealed to all its customers to complete the KYC requirements to continue with hassle-free services.

Beware of Payment Apps KYC FRAUD! Delhi Police has very important tips for you

Beware of Payment Apps KYC FRAUD! Delhi Police has very important tips for you

Tue, Feb 04, 2020

We keep hearing many stories when innocent people have been duped of their hard-earned money due to fraudulent activities.

RBI allows video based KYC to establish customer’s identity

RBI allows video based KYC to establish customer’s identity

Fri, Jan 10, 2020

The Reserve Bank of India has decided to permit video-based KYC (Know Your Customer) as an option to establish a customer’s identity. For banks, non-banking financial companies, wallet service providers and other financial entities regulated by the central bank, this is expected to come as a huge relief as remote customer authentication, as opposed to physically onboarding customers, will help to save costs. #KYC #RBI #ZeeBusiness

KYC alert for you! Big boost for PM Narendra Modi's Digital India - First time ever step by RBI | Check FULL TEXT of notification

KYC alert for you! Big boost for PM Narendra Modi's Digital India - First time ever step by RBI | Check FULL TEXT of notification

Fri, Jan 10, 2020

It's a major push for PM Narendra Modi's ambitious Digital India project as the Reserve Bank of India (RBI) has taken an important decision with respect to KYC.

Opening new bank account just got easier

Opening new bank account just got easier

Thu, Nov 14, 2019

Opening a new bank account just got easier. Watch this video to know more.

Aapki Khabar Aapka Fayeda: Know how to keep yourself safe from hacking

Aapki Khabar Aapka Fayeda: Know how to keep yourself safe from hacking

Fri, Nov 01, 2019

In this segment of Zee Business' Aapki Khabar Aapka Fayeda': Know how to keep yourself safe from hacking on the name of KYC.

New KYC norms: Opening bank account? You may need Aadhaar, but there is a condition!

New KYC norms: Opening bank account? You may need Aadhaar, but there is a condition!

Sun, Jun 02, 2019

New KYC norms: Banks can now use Aadhaar for KYC verification but not without the customer's consent. In case you don't have any other ID proof, you can give your consent to the bank to use your Aadhaar for account opening.

Most e-wallets might become invalid by February-end

Most e-wallets might become invalid by February-end

Wed, Jan 30, 2019

After tightening E-commerce norms, digital wallets might be next. It may be noted that in its Aadhaar judgement, Supreme Court barred private entities from using Aadhaar data for KYC.

SBI bank account holders alert! Don't ignore this message, you may not be able to carry on your transactions

SBI bank account holders alert! Don't ignore this message, you may not be able to carry on your transactions

Tue, Jan 15, 2019

The SBI is sending messages to every customer to complete their KYC following a direction from the Reserve Bank of India (RBI).

Over 16.7 lakh DINs deactivated for non-compliance with KYC requirements

Over 16.7 lakh DINs deactivated for non-compliance with KYC requirements

Fri, Dec 21, 2018

The government deactivated director identification numbers (DINs) of more than 16.7 lakh individuals till the end of November, as they failed to comply with KYC requirements.

Telcos to erase Aadhaar data if customer gives alternative KYC docs: COAI

Telcos to erase Aadhaar data if customer gives alternative KYC docs: COAI

Thu, Oct 18, 2018

Mobile service customers who want to get their Aadhaar details deleted from records of their telecom operators can do so by providing another valid documents for verification, industry body COAI said Thursday.

UIDAI allows Airtel Aadhaar-based verification till March 31

UIDAI allows Airtel Aadhaar-based verification till March 31

Fri, Jan 12, 2018

The Unique Identification Authority of India (UIDAI) has granted a temporary extension to India's largest telecom operator, Bharti Airtel, to conduct Aadhaar based re-verification of its mobile subscribers, till March 31.

Gold sales likely to revive during Diwali as KYC norms eased

Gold sales likely to revive during Diwali as KYC norms eased

Sun, Oct 08, 2017

Gold sales are likely to revive during the ensuing Diwali festival with the government revoking an order that mandated PAN and Aadhaar cards for purchases above Rs 50,000, an industry body said.

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