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The markets regulator, Sebi, on Wednesday simplified the re-KYC process for Non-Resident Indians (NRIs) by eliminating the requirement for them to be physically present in India during the digital ...

The Securities and Exchange Board of India (SEBI) has simplified the re-KYC process for Non-Resident Indians (NRIs) by scrapping the requirement of being physically present in India during digital ...

NRIs (Non-Resident Indians) and OCIs (Overseas Citizens of India) will now be able to complete the Know Your Customer (KYC) process for the National Pension System (NPS) entirely from outside India, ...

In the next few months, the Department of Telecommunications (DoT) will mandate telecom operators to show the KYC-registered name of all incoming callers using Indian phone numbers. Currently, a trial ...

A penalty of Rs 91 lakh has been imposed on HDFC Bank for violating certain provisions of the Banking Regulation Act, the Reserve Bank said on Friday. The penalty has been imposed on the private ...

MANILA, Philippines — The Sy family’s SM Prime Holdings Inc. is strengthening its know-your-customer (KYC) process, particularly for its upscale projects, in the heat of growing scrutiny into the ...

In an important advisory, the Maharashtra government has urged beneficiaries of the Mukhyamantri Majhi Ladki Bahin Yojana to complete their electronic Know Your Customer (e-KYC) formalities by Tuesday ...

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Getting a “KYC pending” or “on hold” message usually means one of three things: your mobile or email isn’t validated, your PAN isn’t correctly linked to Aadhaar, or your KYC attributes haven’t been re ...

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The 21st installment of the PM-KISAN scheme is expected in the first half of November, providing Rs 2,000 to eligible farmers as part of the Rs 6,000 annual support. To ensure timely payment, farmers ...