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Live selfie, location lock: India tightens KYC rules for crypto exchanges

In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit has unveiled stringent new Anti-Money Laundering and Know Your Customer protocols for......

Delhi police bust three high-value cyber fraud networks; 3 held

The Delhi police busted three multi-state cyber fraud networks involved in high-value online investment scams, fake trading applications and KYC-based deception, an official said on Wednesday.......

Decoding govt order on active SIM link for WhatsApp, other apps

India has mandated an active SIM linkage for messaging apps like WhatsApp, Telegram and Signal to work on a device in the coming days, with the government asserting that 'SIM binding' is essential......

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

Investigating a trail of more than Rs 331 crore deposited in a bank account over eight months in an illegal betting app-linked money-laundering case, ED officials landed at the doors of a bike-taxi......

Maharashtra Oppn boycotts govt tea party over LoP appointment row

The Opposition in Maharashtra on Sunday boycotted the government's customary tea party on the eve of the Winter session, citing its failure to appoint leaders of the opposition (LoPs) in both......

State Bank of India readies plan to ease KYC process

State Bank of India has embarked on a drive to cut the Know Your Customer (KYC) process to a single one across its branches, a top official said on Tuesday. IMAGE: Kindly note the image has been......

NPCI sets up unit to scale up digital infra beyond payments

Moving beyond digital payments, the National Payments Corporation of India (NPCI), the operator of Unified Payments Interface, is planning to add more muscle to the country’s digital......

RBI Eases KYC Deadline For Low-Risk Customers

'Self-declaration from the customer in case of no change in KYC information or change only in the address details may be obtained.' Kindly note this image has been posted only for......

RBI imposes Rs 91 lakh penalty on HDFC Bank

A penalty of Rs 91 lakh has been imposed on HDFC Bank for violating certain provisions of the Banking Regulation Act, the Reserve Bank said on Friday. Photograph: Shailesh Andrade/Reuters The......

Centralised KYC system in works, says Sebi

Markets regulator Sebi is actively working with the Ministry of Finance and other financial regulators on setting up a centralised KYC (Know Your Customer) system, chairman Tuhin Kanta Pandey......

Cricket betting profits proceeds of crime, says Delhi HC

IMAGE: Cyberabad Commissioner of Police Stephen Raveendra addresses the media regarding the busting of three inter-state online cricket betting rackets by Special Operations Team (SOT) Cyberabad,......

Kyc

News for Kyc

Live selfie, location lock: India tightens KYC rules for crypto exchanges

Delhi police bust three high-value cyber fraud networks; 3 held

Decoding govt order on active SIM link for WhatsApp, other apps

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

Maharashtra Oppn boycotts govt tea party over LoP appointment row

State Bank of India readies plan to ease KYC process

NPCI sets up unit to scale up digital infra beyond payments

RBI Eases KYC Deadline For Low-Risk Customers

RBI imposes Rs 91 lakh penalty on HDFC Bank

Centralised KYC system in works, says Sebi

Cricket betting profits proceeds of crime, says Delhi HC

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