Kyc

Rediff.com » News » Kyc

News for Kyc

News
Business

Parliament passes Aadhaar amendment bill

Parliament on Monday passed an amendment bill which allows voluntary use of Aadhaar as proof of identity for users to open bank accounts and get mobile phone connections. The Aadhaar and......

LS passes bill allowing voluntary use of Aadhaar

The Lok Sabha on Thursday passed a bill to allow voluntary use of Aadhaar as proof of identity for opening bank accounts and procuring mobile phone. The Aadhaar and Other Laws (Amendment) Bill,......

Govt to SC on poll bonds: Transparency not a mantra

If the identity of the purchasers of electoral bonds meant for transparent political funding is not known, then the efforts of the government to curtail black money in elections would be "futile",......

Centre, EC take contrary stands in SC on electoral bonds

The Centre and the Election took contrary stands in the Supreme Court on Wednesday over political funding with the government wanting to maintain anonymity of the donors of electoral bonds and the......

BJP vs Congress: How their manifestos compare

Rediff.com does a quick checklist on what the two manifestos have to say on hot-button issues of the day. IMAGE: Prime Minister Narendra Modi and BJP president Amit Shah take a look at the party's......

Sitharaman promises to ease KYC norms for FPIs

Among other proposals, she said NRI portfolio route would be merged with the FPI route for seamless investment in stock markets. Finance Minister Nirmala Sitharaman on on Friday said KYC (know......

Angry directors mull legal action as Aadhaar is made mandatory

The MCA notification lays down a deadline of August 31 for the fulfillment of the KYC requirements Illustration: Uttam Ghosh/Rediff.com Company directors now need to provide their Aadhaar numbers......

Setback for Airtel payments bank over Aadhaar linked KYC

Experts contend that this setback, even if temporary, could put the company at a disadvantage to its competitors in acquiring new customers. Illustration: Uttam Ghosh/Rediff.com Airtel Payment......

Why wallet cos want full KYC for transactions below Rs 10K waived

Customers have other options available to them to do low-value transactions if wallets start mandating full KYC and would switch to those. As the Reserve Bank of India’s (RBI’s) March......

How best to protect your identity from thieves

Documents such as PAN card, Aadhaar card and I-T return papers, which are used for KYC, can get leaked from a number of sources, says Sanjay Kumar Singh, including the local xerox shop. Recently,......

Videos for Kyc

See All

Web results for Kyc

Sebi eases compliance norms for FPIs

FPIs would be classified into two categories instead of three, while the requirements for issuance and subscription of offshore derivative... ...

http://www.rediff.com/money/report/sebi-eases-compliance-norms-for-fpis/20190821.htm

‘Voluntary Aadhaar eKYC for bank a/cs soon&rsquo

‘Voluntary Aadhaar eKYC for bank a/cs soon&rsquo ...

http://timesofindia.indiatimes.com/business/india-business/voluntary-aadhaar-ekyc-for-bank-a/cs-mobile-mfs-soon/articleshow/70730154.cms

Paytm issues clarification, says postpaid service is #39;active and operational#39

The company clarified that users who had completed their KYC were already able to avail the service. ...

https://www.moneycontrol.com/news/business/paytm-issues-clarification-says-postpaid-service-is-39activeoperational39_12896801.html

Syntizen is harnessing the world's largest biometric ID system to prevent fraud, authenticate identity

Nearly 6 mn e-KYC transactions & over 35 mn authentic transactions have been processed by the firm so far. By Garima Bora , ET Online | Updated:... ...

https://economictimes.indiatimes.com/small-biz/startups/features/syntizen-is-harnessing-the-worlds-largest-biometric-id-system-to-prevent-fraud-authenticate-identity-aadhaar/articleshow/70670112.cms

RBI allows fintech cos to set up regulatory sandbox

The RS allows the regulator, innovators, financial service providers and customers to conduct field tests to collect evidence on the benefits and... ...

http://www.rediff.com/money/report/rbi-allows-fintech-cos-to-set-up-regulatory-sandbox/20190813.htm

See All