All the banks had to be KYC-compliant by December 31, 2005. According to the Prevention of Money Laundering Act, 2002, and the Securities Exchange Board of India-KYC Registration Agency (SEBI-KRA ...

Budget introduces measures to accelerate growth, ensure inclusive development, and boost private sector investments. Key ...

In India, the PAN card, or Permanent Account Number, is one of the most important financial documents for any citizen. The ...

E-KYC is nothing but the collection of information by a bank or any other lending institution to authenticate a borrowers credentials. It is a digital way through which important personal ...

This is mandatory for everyone to avail of the services from any financial institution ... Alternatively, if you used a particular KYC Registration Agency, you can check your e-KYC status on ...

The know your customer (KYC) norms are set for an overhaul, signalling a move towards a central KYC or CKYC system that actually works. In the Union Budget 2025 announced by Union finance minister ...

To simplify Know Your Customer (KYC) process for citizens and financial services firms, the government will soon rollout a revamped central KYC (CKYC) Registry-- the centralised database of all ...

The Centre will launch an updated Central KYC Registry in 2025, featuring AI-based matching algorithms and secure electronic formats for storing data. It will also integrate with DIGI locker for ...

Original Form 35, and copies of it signed by the registered owner and the bank, original Bank NOC, copy of your PAN Card, copy of valid car insurance, original RC (Registration Certificate), copy ...

Original Form 35, and copies of it signed by the registered owner and the bank, original Bank NOC, copy of your PAN Card, copy of valid car insurance, original RC (Registration Certificate), copy ...

MUMBAI: Markets regulator Sebi has found broker Stockholding Services (formerly SHCIL Services, a subsidiary of Stockholding Corp) had failed to carry out proper due diligence of its clients.