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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.

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

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

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

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 

RBI allows video based KYC to establish customer’s identity

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.

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

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

Opening new bank account just got easier

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

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

New KYC norms:&nbsp;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.

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

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.


 Most e-wallets might become invalid by February-end

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

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

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

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

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.&nbsp;

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

UIDAI allows Airtel Aadhaar-based verification till March 31

Gold sales likely to revive during Diwali as KYC norms eased

NRIs can exchange old specified bank notes till June 30, other Indians till March 31: RBI

The transaction limit has been maintained at Rs 20,000 until a further announcement from the RBI.

RBI extends deadline of Rs 20,000 transaction limit on e-wallet, prepaid card

Under the new norms, all the users of ODIs would have to follow Indian KYC and AML (Anti Money Laundering) Regulations, irrespective of their jurisdictions, while the ODI issuers will be required to file suspicious transaction reports, if any, with the Indian Financial Intelligence Unit, in relation to the ODIs issued by them.

Stricter KYC, disclosure regime for P-Notes : SEBI 

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 

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KYC News- Zee Business provides latest news on KYC, KYC news Today, Top News on KYC, update on KYC Stay updated with business news, breaking news headlines.

KYC

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

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

RBI allows video based KYC to establish customer’s identity

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

Opening new bank account just got easier

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

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Most e-wallets might become invalid by February-end

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

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Bears Dominate Dalal Street! Sensex opens 772 points lower, Nifty dips below 25,600 – IT, metals, FMCG lead losses

Nifty IT Crash: Top 10 tech firms including TCS, Infosys, Wipro bleed Rs 1.68 lakh crore in mcap – Should you buy dip?

Anil Singhvi Market Strategy (Feb 13): How to trade Nifty50, Nifty Bank today

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Dankuni–Surat Dedicated Freight Corridor: Indian Railways fast-tracks 2,100 km east-west link—Here's what to know

Silver Price Crash: White metal slumps 9%, MCX near-month futures crack below Rs 2,39,350 mark—What's fuelling the fall?