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4 mins read
UPI refund to digital arrest scam, here are some online scams you need to be aware of
The internet has revolutionised daily life in India, making digital payments convenient. However, f…
2 mins read
Sebi eases Know Your Customer (KYC) compliance guidelines
Markets regulator Sebi has decided to simplify the risk management framework for validating Know Yo…
PTI
2 mins read
FASTag KYC last day – How to update, documents required and more
FASTag has made it easier to make toll payments and pay for parking at several places such as airpo…
2 mins read
RBI slaps fine of Rs 2.91 crore on Axis Bank and HDFC Bank: All details
The Reserve Bank of India has fined Axis Bank and HDFC Bank a total of ₹2.91 crore for regulatory l…
3 mins read
Polygon launches web3 user IDs that keep personal details anonymous
Polygon ID is expected to be used by organisations and businesses, for identity and trust managemen…
2 mins read
ED asks Paytm to freeze certain amounts from few merchant IDs after raids (Ld)
The Enforcement Directorate (ED) after conducting raids at multiple locations belonging to payment …
2 mins read
ED allows WazirX to use bank accounts frozen after raids
Crypto exchange WazirX on Monday said the Enforcement Directorate (ED) has allowed it to use its ba…
2 mins read
You need to do full KYC for mobile wallets too – but you can store twice the amount of money
The RBI had earlier in October 2018 announced that KYC and interoperability will be voluntary …
1 min read
Linking Aadhaar cards to bank accounts mandatory, says I-T department
I-T department mandates linking Aadhaar cards to bank accounts
1 min read
Kotak Mahindra Bank launches video-based KYC for opening of accounts remotely
The Reserve Bank of India (RBI) earlier this year came out with detailed guidelines making video-b…
PTI
1 min read
Over 19 lakh director identification numbers deactivated for want of KYC info: Govt
New Delhi, Dec 3 () The Corporate Affairs Ministry has deactivated more than 19 lakh director ident…
PTI
5 mins read
CAMS IPO subscribed 82% on day one itself — CEO shares the 30-year journey to an IPO
This technology-driven financial services and infrastructure provider to the Indian asset manage…
2 mins read
Paytm now allows you to buy and sell gold, at the best prices across India, without any extra fees
According to MMTC- PAMP, Indians bought the maximum gold in the world. The total gold price…
1 min read
You may soon get PAN card in minutes. Here’s how
The idea, again, is to move to real-time issuing of PAN, which will also become the business identi…
2 mins read
How to check job card balance (Mgnrega payment details)
NREGA Job Card is given under the National Rural Employment Guarantee Act, 2005. After its launch, …
1 min read
Forget KYC rigmarole! Soon all your records will be stored in the central registry
As per the notified rules, your record would be stored in a central registry that is going to be es…
4 mins read
Electoral bonds: Plea seeks contempt action against SBI for disobeying SC's order
A petition has been filed in the Supreme Court seeking contempt action against the State Bank of In…
PTI
1 min read
RBI asks card network to restrain unauthorised commercial payment system
The Reserve Bank of India on Thursday restrained a card network, that had an arrangement to enable …
ANI
4 mins read
Electoral bonds: What are they? What does the newly-released data reveal? Would it make an impact?
The ruling party receiving such a disproportionate share of the electoral bonds has raised many eye…
2 mins read
Only 2 days left to link PAN with Aadhaar – Missing the deadline will lead to PAN deactivation and more
The Finance Ministry had extended the deadline to link one’s Permanent Account Number (PAN) with Aa…