You Searched For "KYC compliance guidelines" and got 12 results
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Sebi eases Know Your Customer (KYC) compliance guidelines
Markets regulator Sebi has decided to simplify the risk management framework for validating Know Yo…
PTI
Experts suggest regulatory reassessment to boost fintech sector and ease compliance burden
With fintech sector gaining size and scale, there is a need to relook at the regulatory policies an…
PTI
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 …
The RBI's new guidelines will allow you to transfer funds between different mobile wallets
The quick and seamless transfer between mobile wallets will make them a natural substitute for b…
Mobile wallets are not happy with RBI’s latest draft guidelines. Here’s why
"Some clarifications were sought on certain clauses, while PPIs discussed issues around KYC, e…
RBI slaps fines on Axis Bank, Manappuram Finance
The Reserve Bank on Thursday imposed a monetary penalty of Rs 90.92 lakh on Axis Bank and Rs 42.78…
PTI
Vijay Shekhar Sharma: The controversies of the architect of fintech
Vijay Shekhar Sharma, one of the most recognised faces of India's fintech industry, has seen a fai…
PTI
WazirX has been asked to explain ₹2,971 crore of crypto transactions allegedly used to launder money
India’s financial investigation agency, the Enforcement Directorate (ED), is cracking down on the b…
Postmen, grameen dak sevaks may soon start selling insurance policies
New Delhi, Dec 6 () Postmen and grameen dak sevaks might soon be able to sell insurance policies, w…
PTI
BoB scam: CVC tells RBI to red flag multiple forex transactions
Vigilance Commissioner T M Bhasin has sent a letter to the central bank that if smaller forex tra…
Bank of India advised by Law Ministry to share money laundering case reports
The Law Ministry has recently opined that the provisions in the Banking Regulations Act, 1949…
Check out the more than 50 pitch decks fintechs used to raise millions in funding from top investors
Here's the pitch decks that fintechs used to raise millions of dollars, from seed rounds to Series …