Tag: KYC
PAN 2.0: With PAN Card going digital, will you need a physical PAN for KYC, ID proof? – Times of India-OxBig News Network
PAN Card serves as both a tax identifier and physical identity proof. PAN 2.0: With the Modi government announcing a comprehensive upgrade...
Banking Laws (Amendment) Bill 2024: What’s proposed and why it’s being opposed? | Mint
Banking Laws (Amendment) Bill, 2024, explained: The Lok Sabha on December 3 debated the Banking Laws (Amendment) Bill, 2024, spearheaded by Union Finance Minister...
DBT: RBI pulls up banks for freezing accounts over KYC – Times of India-OxBig News Network
MUMBAI: RBI pulled up banks for freezing accounts that receive direct benefit transfer (DBT) funds from govt due to incomplete KYC. Banks...
Have you validated your Mutual Fund KYC yet? | Mint
Picture this. After days of painstaking research on the right funds, you are finally ready to invest in a mutual fund. You weigh all...
Follow KYC norms or face regulatory action, banks told – The Tribune-OxBig News Network
RBI Deputy Governor Swaminathan J has asked banks to follow KYC guidelines with both “precision and empathy”, failing which regulatory actions will be taken...