KYC
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March 17, 2023, Friday
Crypto under PMLA: CoinDCX registers itself as reporting entity with FIU
As per the Prevention of Money Laundering Act (PMLA), 2002, a reporting entity is required to conduct KYC verification of the ...
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March 08, 2023, Wednesday
Crypto exchanges, intermediaries need to perform KYC of clients, users
Crypto exchanges and intermediaries dealing with virtual digital assets will now be required to perform KYC of their clients and ...
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February 27, 2023, Monday
Graded KYC for online gaming platforms likely to receive MeitY approval
Platforms must follow verification procedure as prescribed under RBI's directions for entities regulated by it
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February 10, 2023, Friday
How to use Digilocker to store official Identity Cards and documents
You can store 300 types of documents, including video KYC, PMJDY accounts on this app, which comes in 12 languages
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February 08, 2023, Wednesday
Sebi allows 39 entities to use e-KYC Aadhaar authentication services in mkt
Capital markets regulator Sebi on Wednesday came out with a list of 39 entities, including Nirmal Bang Securities, NJ Indiainvest ...
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February 01, 2023, Wednesday
Budget: Govt proposes to simplify KYC procedure with 'risk-based' approach
The government on Wednesday proposed to simplify the KYC procedure by adopting a 'risk-based' rather than the 'one size fits all' ...
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February 01, 2023, Wednesday
Union Budget 2023: Centre bets big on Artificial Intelligence, IoT
Budget 2023: Nirmala Sitharaman added that the National Data Governance Policy will enable anonymised data and the KYC process ...
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January 29, 2023, Sunday
Mandatory KYC leads to 30-50% dip in demand for motor insurance from agents
Mandatory KYC leads to 30-50% dip in demand for motor insurance from agents
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January 17, 2023, Tuesday
Gaming firms recommend self-declaration mechanism, graded KYC to MeitY
The ministry is also expected to release some guidelines to prevent a conflict of interest for the board of SRO soon
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January 05, 2023, Thursday
No need for customers to visit bank branches for re-KYC, says RBI
Self-declaration via email, phone sufficient
