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SEBI Chairman TK Pandey has proposed a unified financial statement that would bring together all assets -- equities, deposits, insurance, pensions and more into a single view for every individual. SEBI will take the proposal to the Inter-Regulatory Forum to work with RBI, IRDAI and PFRDA. The initiative aims to simplify financial planning, reduce duplication in onboarding, and give investors a 360-degree view of their wealth as India’s market participation hits record highs.

One statement for all your money? SEBI Chairman proposes unified statement for shares, deposits, insurance

According to SEBI, these changes were a must to deal with KRAs’ voluntary as well as involuntary exits. Read on to understand the contours of the latest SEBI circular in detail.

Sebi tightens KYC registration agency exit norms: A summary of timelines, SOP, other major changes 

Banks across the country are engaged in a nationwide campaign for saturation of Financial Inclusion (FI) schemes and re-KYC in bank accounts of beneficiaries, from July 1, 2025, to September 30, 2025.

Pradhan Mantri Jan Dhan Yojana Update: Get this service at doorstep; your account may close if you ignore

Speaking at an event in Mumbai on Wednesday, RBI Governor Sanjay Malhotra said there is a need to make the KYC system more robust. Read on to learn more about this news.

We need to put our heads together to make KYC system more robust; RBI Governor Sanjay Malhotra 

Markets watchdog Sebi on Friday clarified the rules for transfer and transmission of shareholding among immediate relatives for investment advisers, research analysts, and know your client (KYC) registration agencies (KRAs).

Sebi clarifies rules on change in control for investment advisers, research analysts, KRAs 

The development comes against the backdrop of increasing cases of fraudulent activities where miscreants use artificial intelligence (AI)-powered deepfake video to trick the customer into compromising the security of their bank accounts.&nbsp;

12 PSU banks come together to counter deepfake-related fraud; PSB Alliance to develop platform

The Reserve Bank on Wednesday made changes to the Know Your Customer (KCC) norms to align them with recent amendments carried out in the Prevention of Money Laundering (Maintenance of Records) Rules and revised certain existing instructions.

Reserve Bank amends master direction on KYC 

Preparation to curb KYC fraud, plan ready for Central KYC 2.0, data will get strong security... Know complete details from Ekta Suri

Central KYC Data Transfer to CKYC 2.0 Underway: What You Need to Know

The development assumes significance as the Reserve Bank of India (RBI), the country’s banking regulator, has flagged the existing centralised KYC system, called&nbsp;CKYC or C-KYC, as “high-risk”, prompting a revaluation of its functioning and existing processes.&nbsp;

CKYC 2.0 a work in progress, to prevent KYC-related fraud: Sources

Banks, collaborating with the RBI and government, are proposing additional KYC verification layers to enhance transparency and combat fraud. This will especially target individuals with linked joint accounts or multiple accounts with different KYC documents.

Banks Plan New KYC Layers for Stronger Verification And Customer Safety

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

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

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 more bank visits! Now update your KYC details online 

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


No KYC, No Trading: Stricter Rules to Impact Investors

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.

Paytm wallet now universally acceptable on all UPI QRs, online merchants

Aadhaar Card and Pan Card are two important documents with which one can avail benefits of government schemes and also perform financial transactions.

Aadhaar-PAN linking to Tax-Saving investments: 5 tasks you need to complete before March 31

Budget 2023:&nbsp;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.&nbsp;

Budget 2023: FM Sitharaman proposes 'risk-based' KYC instead of current 'one size fits all' approach

"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.

No need to visit bank branches to update KYC, says RBI

'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.

RBI: 'No Need To Visit Bank Branch For ReKYC', Says RBI Governor To Zee Biz 

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.

Common KYC for various financial transactions soon: FM Nirmala Sitharaman 

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.

KYC Will Also Be Necessary In Health And General Insurance From November 1

SEBI Chairman TK Pandey has proposed a unified financial statement that would bring together all assets -- equities, deposits, insurance, pensions and more into a single view for every individual. SEBI will take the proposal to the Inter-Regulatory Forum to work with RBI, IRDAI and PFRDA. The initiative aims to simplify financial planning, reduce duplication in onboarding, and give investors a 360-degree view of their wealth as India’s market participation hits record highs.

According to SEBI, these changes were a must to deal with KRAs’ voluntary as well as involuntary exits. Read on to understand the contours of the latest SEBI circular in detail.

Banks across the country are engaged in a nationwide campaign for saturation of Financial Inclusion (FI) schemes and re-KYC in bank accounts of beneficiaries, from July 1, 2025, to September 30, 2025.

Speaking at an event in Mumbai on Wednesday, RBI Governor Sanjay Malhotra said there is a need to make the KYC system more robust. Read on to learn more about this news.

Markets watchdog Sebi on Friday clarified the rules for transfer and transmission of shareholding among immediate relatives for investment advisers, research analysts, and know your client (KYC) registration agencies (KRAs).

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KYC

One statement for all your money? SEBI Chairman proposes unified statement for shares, deposits, insurance

Sebi tightens KYC registration agency exit norms: A summary of timelines, SOP, other major changes

Pradhan Mantri Jan Dhan Yojana Update: Get this service at doorstep; your account may close if you ignore

We need to put our heads together to make KYC system more robust; RBI Governor Sanjay Malhotra

Sebi clarifies rules on change in control for investment advisers, research analysts, KRAs

12 PSU banks come together to counter deepfake-related fraud; PSB Alliance to develop platform

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