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You Searched For "KYC" and got 20 results


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4 mins read

India to see retail digital payments to double to USD 7 tn by 2030: Report

Millennials and Gen X are leading in the adoption of all types of digital payment instruments.

PTI   


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2 mins read

Govt may look at enhanced KYC requirements for certain class of corporates

The government might look at enhancing the scrutiny of certain class of corporates, including in te…

PTI   


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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   


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3 mins read

Uniform KYC on the horizon! Here’s how the proposed process can ease the burden on customers and institutions

In a recent meeting led by Finance Minister Nirmala Sitharaman, a proposal was submitted for unifor…

Business Insider Latest Story Image
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…

Business Insider Latest Story Image
3 mins read

Even in the digital age, banks need brick and mortar presence, especially in Hindi heartland

In the age of digital banking, there are very few reasons to step into the bank. Even if one decide…

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2 mins read

Eight in ten new UPI users are coming from Bharat

The use of UPI has gone beyond metros. Around 70% of UPI's current users hail from beyond Tier-1 ci…

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3 mins read

95% Indian companies experiencing new types of fraud after Covid

The disruptions caused by the Covid-19 pandemic have led to 95% of Indian companies being affected …

Business Insider Latest Story Image
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 …

Business Insider Latest Story Image
1 min read

Aadhaar authentication rose to 2.31 billion in March 2023: IT Ministry data

Aadhaar authentication transactions have climbed to 2.31 billion in March 2023, against 2.26 billio…

Business Insider Latest Story Image
2 mins read

The Indian e-commerce market is growing at the rate of knots courtesy rapid digital transformation

India has cemented its position as a pioneer in developing and integrating digital infrastructure. …

Business Insider Latest Story Image
1 min read

Gaming platform MPL bans over 1 million user accounts

Gaming platform MPL on Wednesday said that it has banned over a million user accounts to continue t…

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6 mins read

OPINION: The future of real estate investing is Fractional

On the other end of the demographic, are the millennials (born between 1981 to 1996), who often …

Business Insider Latest Story Image
1 min read

Ola fined by RBI for failing to comply with its KYC norms

The Reserve Bank of India (RBI) on Tuesday fined Ola Financial Services Private Ltd over Rs 1.67 cr…

Business Insider Latest Story Image
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…

Business Insider Latest Story Image
1 min read

Only purchase of jewellery above ₹2 lakh needs mandatory KYC

Department of Revenue (DoR) has clarified that any purchase of gold, silver, jewellery or precious …

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4 mins read

RBI tightens norms for Chinese lending apps

Chinese digital loan apps were utilising the loophole in the regulatory guidelines to dupe Indian c…

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2 mins read

Airtel Payments Bank rolls out e-KYC-based face authentication for opening saving accounts

The payments bank said the new facility would help business correspondents (BCs) of the bank to ope…

ANI   


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1 min read

RBI extends deadline for periodic KYC update by three months till March 31, 2022

"In view of the prevalent uncertainty due to new variant of COVID-19, the relaxation provided i…

PTI   


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1 min read

After Kotak Mahindra Bank, IDFC First Bank launches video KYC facility for customers to open savings accounts

Customers can start earning 7 per cent interest and maximise their returns on funds held or inv…

PTI