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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
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
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…
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…
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…
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
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…
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…
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 …
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…
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…
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…
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…
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
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
5 mins read
From anti-phishing phrases to two-factor authentication – here’s how Kucoin keeps your account secure
This is the first article of our brand-new educational series: #ThinkBeforeYouInvest campaign, whic…
2 mins read
WhatsApp users may soon have to verify their identity to make payments
WhatsApp is one of the most popular messaging apps in India and in addition to chats and calls, the…
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
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 …