Tag: KYC
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FM nudges Sebi to drive common KYC norms, ease investor onboarding
वित्त मंत्री निर्मला सीतारमण ने निवेशकों के लिए एकल, एकीकृत केवाईसी का आह्वान करते हुए भारतीय प्रतिभूति और विनिमय बोर्ड (सेबी) से अपने ग्राहक...
Is your KYC safe? 5 steps to check status and avoid mutual fund scams
आज के तेजी से विकसित हो रहे निवेश परिदृश्य में, अपने ग्राहक को जानें (केवाईसी) अनुपालन म्यूचुअल फंड और अन्य परिसंपत्ति वर्गों में धोखाधड़ी...
RBI fines Bank of India, Central Bank for breaking rules on loans, deposits, and KYC checks
The Reserve Bank of India has imposed monetary penalties on Bank of India and Central Bank of India for non-compliance with various regulatory directions.The...
PM Modi warns against ‘Digital Arrest’ scams, Urges citizens to keep KYC updated | Personal Finance News
New Delhi: In his latest Mann Ki Baat address to the nation, Prime Minister Narendra Modi urged citizens to stay vigilant against growing digital...
Aadhaar Biometric lock guide: Step-by-Step protection against biometric authentication fraud | Personal Finance News
New Delhi: As Aadhaar has become central to many financial and identity-related services in India — including bank accounts, PAN linking, EPF, subsidies, and...
