Kyc News

The SBI chief has highlighted the need for a 'Know Your Agent' framework in banking as Agentic AI becomes more prevalent, suggesting new checks beyond KYC for a

SEBI is proposing to simplify KYC rules for Non-Resident Indians (NRIs) by introducing a fully digital onboarding process, aiming to boost their investments in

देश में आज से सिम खरीदने के नियम बदल गए हैं, और अब आप अपने नाम पर कितने नंबर हैं, यह भी चेक कर सकते हैं।

बंगाल में अभिषेक बनर्जी के फ्रीज अकाउंट पर हाईकोर्ट सख्त हो गया है और KYC के लिए दस्तावेज जमा करने को कहा है, साथ ही यह भी पूछा गया है कि अकाउंट पर रोक क्यों लग

SEBI's proposed digital KYC overhaul aims to allow NRIs, OCIs, and eligible foreign nationals to complete investment onboarding remotely, simplifying the proces

SEBI's proposal to allow NRIs and other overseas investors to complete digital KYC from their country of residence is expected to boost inflows into Indian mark

Karnataka has paused the cancellation of 3.5 lakh BPL ration cards pending a review, as announced by Minister Rizwan Arshad. He urged all ration cardholders to

SEBI has proposed allowing NRIs, OCIs, and eligible foreign nationals in FATF-compliant countries to complete digital KYC for Indian securities investments with

SEBI has proposed a new rule allowing NRIs, OCIs, and foreign nationals in FATF-compliant countries to complete digital KYC for Indian securities market investm

SEBI is considering a proposal for digital onboarding of individual foreign investors to boost their participation in the securities market, suggesting video ve

SEBI has proposed changes to allow Non-Resident Indians (NRIs), Overseas Citizens of India (OCIs), and eligible foreign nationals to complete securities-market

नागालैंड के एक मंत्री ने बताया कि नॉर्थ-ईस्ट में KYC कराना आसान नहीं है, जिससे छोटी आंखों वाले लोगों को कड़वी सच्चाई का सामना करना पड़ता है।

A parliamentary committee has recommended penalties for banks hosting mule accounts and for KYC lapses, while also noting delays in merchant discount rates affe

The article argues that traditional document-first identity verification methods are failing against sophisticated synthetic identity fraud, which is increasing

Financial institutions like banks and insurers will soon implement a common customer ID, with capital markets firms, including mutual funds and brokerages, expe

The EPFO has automated the provident fund transfer process for Aadhaar-linked and KYC-compliant UAN holders to reduce paperwork. This article examines whether p