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KYC

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

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

Fri, Dec 27, 2024

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).

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

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

Thu, Nov 07, 2024

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.

Reserve Bank amends master direction on KYC

Reserve Bank amends master direction on KYC

Wed, Nov 06, 2024

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.

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

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

Tue, Jun 18, 2024

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

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

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

Tue, Jun 18, 2024

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

Banks Plan New KYC Layers for Stronger Verification And Customer Safety

Banks Plan New KYC Layers for Stronger Verification And Customer Safety

Tue, Mar 05, 2024

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.

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

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

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

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.

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

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

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.

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

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

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.

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

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

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.

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

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

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.

Common KYC for various financial transactions soon: FM Nirmala Sitharaman

Common KYC for various financial transactions soon: FM Nirmala Sitharaman

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.

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

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

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.

PNB customers ALERT! Do THIS before August 31 otherwise your bank account will be restricted

PNB customers ALERT! Do THIS before August 31 otherwise your bank account will be restricted

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.

New rules for online bond platforms: Sebi proposes registration as stock brokers, key details

New rules for online bond platforms: Sebi proposes registration as stock brokers, key details

Fri, Jul 22, 2022

Sebi on Thursday proposed a regulatory framework for the online bond platforms that are selling listed debt securities.

Operation Demat Daka: You Will Be Asked To Do KYC On The Phone, There Is A Conspiracy To Rob You By Being Your Broker

Operation Demat Daka: You Will Be Asked To Do KYC On The Phone, There Is A Conspiracy To Rob You By Being Your Broker

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.

Rules Changing from 1st July: Expenses are on the rise! There will be 5 big changes related to pocket

Rules Changing from 1st July: Expenses are on the rise! There will be 5 big changes related to pocket

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.

Trai to moot mechanism for KYC-based caller name display, says official

Trai to moot mechanism for KYC-based caller name display, says official

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.

KYC Registration Agencies: Sebi notifies KRA rules; mandates audit trails of client's KYC records

KYC Registration Agencies: Sebi notifies KRA rules; mandates audit trails of client's KYC records

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).

कब आएगा कॉमन KYC?

कब आएगा कॉमन KYC?

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.

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