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KYC

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Union Finance Minister Nirmala Sitharaman, (@nsitharamanoffc)

FM urges expedited refunds, seamless KYC at the 29th FSDC meeting

1 min read . 11 Jun 2025

ONDC was launched by the Department for Promotion of Industry and Internal Trade (DPIIT), which is under the commerce ministry, in 2022.

The ONDC mutual fund pipeline has arrived. Will it take over the industry?

7 min read . 09 Jun 2025

India’s apex court ruled that digital access is an essential part of the Right to Life. (Pixabay)

Mint Quick Edit | Digital access: A welcome new basic right

1 min read . 01 May 2025

‘Right to digital access part of Article 21’: SC mandates inclusive digital KYC process for persons with disabilities (REUTERS)

Right to digital access part of Article 21: Supreme Court

3 min read . 30 Apr 2025

India's complex web of KYC regulations often leads to significant headaches for both financial institutions and individuals. (iStock)

Those pesky KYC updates may soon be a thing of the past

3 min read . 14 Apr 2025

By moving to source-based verification, banks can stay one step ahead of fraudsters. (Image : Pixabay)

Two smart fixes to take video KYC to the next level

2 min read . 28 Mar 2025

RBI imposed a monetary penalty of ₹75 lakh on HDFC Bank over non-compliance with KYC norms. The RBI had also conducted a statutory ‘Inspection for Supervisory Evaluation’ of the bank, based on its financial position.

RBI imposes monetary penalty of ₹75 lakh on HDFC Bank; Here's why

2 min read . 26 Mar 2025

In the Union Budget 2025 announced by Union finance minister Nirmala Sitharaman on Saturday, the Centre announced the rollout of a revamped CKYC (central know your customer) registry, aiming to simplify and unify the KYC process across various financial sectors. (Bloomberg)

Revamped central KYC registry announced to simplify investor onboarding

2 min read . 01 Feb 2025

The PAN 2.0 project will enable the use of PAN as a common identifier for the digital systems of specified government agencies. (Reuters)

How integrating PAN 2.0 with Aadhaar, ‘e-Rupee’ can streamline investments, KYC

4 min read . 17 Dec 2024

Mutual fund investors who haven't completed their KYC using officially valid documents must do so by March 31. (iStock)

Have you validated your Mutual Fund KYC yet?

1 min read . 20 Nov 2024

RBI has been focused on plugging gaps in KYC checks, chastising them through monetary penalties and even imposing business restrictions. (REUTERS)

The collateral damage in RBI’s crackdown on loan frenzy, KYC

4 min read . 18 Nov 2024

The lack of digital infrastructure for KYC validation with NDML and DotEx has led to delays and disruption.

KYC Maze: Investors, distributors face updating hurdles with NDML & DotEx KRAs

3 min read . 03 Jul 2024

With proper guidance and perseverance, NRIs can overcome these obstacles and successfully manage their investments. (Image: Pixabay)

Investing in India from abroad: Navigating financial hurdles for NRIs

5 min read . 12 Jun 2024

Lenders sell stressed loans to ARCs at a discount, in exchange for either cash, or in a mix of cash and security receipts, although cash is preferred by lenders.

RBI pushes asset reconstruction companies to strengthen KYC compliance

4 min read . 03 Jun 2024

New KYC changes from 1st April 2024 are causing challenges for some mutual fund investors. (iStock)

What is the latest KYC challenge with mutual funds and how to resolve it?

5 min read . 13 May 2024

Kentucky governor predicts trip to Germany and Switzerland will reap more business investments

Kentucky governor predicts trip to Germany and Switzerland will reap more business investments

2 min read . 03 May 2024

The primary grouse of the industry is that the draft proposes to do away with an exception granted in the earlier regulations from 2021. Bloomberg (Bloomberg)

For Razorpay, Cashfree and others, RBI presents a new headache

3 min read . 24 Apr 2024

Here's how to verify your KYC status and ensure seamless transactions in the digital age

Mutual Funds: How to check KYC status? A step-by-step guide

5 min read . 23 Apr 2024

Demat Account KYC Details: Every SEBI-registered intermediary is mandated to obtain and verify the Proof of Identity (PoI) and Proof of Address (PoA) from clients at the onset of an account-based relationship.

Demat Account KYC Details: What are the norms followed?

4 min read . 26 Jun 2024

Mutual fund investors who haven't completed their KYC using officially valid documents must do so by March 31. (iStock)

MF investors alert! Your transaction will be blocked if you don't do this

2 min read . 29 Mar 2024