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Business News/Topic/ Kyc Norms

KYC NORMS

Get the latest Kyc norms news, videos and headlines. Explore more for Kyc norms breaking news, opinions, special reports and more on mint.

‘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

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

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

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

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

The e-KYC service launched by UIDAI will be accepted as a valide process for KYC verification.

Sebi’s master circular on KYC norms: What does it mean for the investors?

2 min read . 13 Oct 2023

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

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