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 has ...

Sebi is collaborating with the Finance Ministry and regulators to establish a centralised KYC system, aiming for enhanced efficiency. Finance Minister Nirmala Sitharaman announced a revamped ...

Of these, 3,60,526 beneficiaries or nearly 20%, are yet to be verified through e-KYC. The situation is particularly pressing with the quarterly ration distribution scheduled for May, raising ...

This charter is aimed at facilitating investor awareness about various activities where an investor/client has to deal with KYC (Know Your Client) Registration Agencies (KRAs) for availing ...

While this service was popular for its speed, concerns have now arisen regarding its compliance with KYC norms. The DoT has raised alarms over the need for telecom companies to adhere to the proper ...

Top Tips to Improve Your Car's Mileage We know that engines require fuel, but that doesn't mean you can't make a few adjustments to save fuel. They are:-1. Maintain Optimal tire Pressure Driving ...

New Delhi: 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 ...

Many platforms for Bitcoin gambling allow users to wager on numerous games without extensive KYC and process withdrawals quickly. Because of these benefits, many online gambling players are ...

ACKO Drive Service Centre is one such network of multi-brand service centres. It exemplifies this model by offering high-quality car servicing and repairs at affordable prices. With certified and ...

The government also made it mandatory for these platforms to conduct KYC verification for account creation. Besides, states like Andhra Pradesh, Telangana and Odisha had earlier put a ban on real ...

on 'Cyber Security Framework in Banks', 'Know Your Customer (KYC)', and 'Credit Card and Debit Card -- Issuance and Conduct'. In another statement, the RBI said it has imposed a penalty of Rs 61. ...

The timing was, indeed, fortuitous. The country’s growing digital finance ecosystem, powered by UPI and Aadhaar-based e-KYC, made customer onboarding faster and digital payments seamless.