Cybrilla, which has a license from Sebi as a Registrar and Transfer Agent, has built a…
Tag: KYC
Two smart fixes to take video KYC to the next level
Imagine opening a bank account or applying for a loan from the comfort of your home—no…
RBI imposes penalties on HDFC Bank, Punjab & Sind Bank
The Reserve Bank has imposed penalties on HDFC Bank and Punjab & Sind Bank for deficiencies…
Budget 2025: Key personal finance tax changes that will affect taxpayers | Mint
The recently announced budget introduced significant personal finance changes impacting taxpayers and investors. One of the…
Fed up of doing KYC again and again? Get CKYC done once and for all | Know details
Image Source : FILE PHOTO Dummy CKYC picture Whether it is for opening a bank account…
Have you validated your Mutual Fund KYC yet? | Mint
Picture this. After days of painstaking research on the right funds, you are finally ready to…
PM Jan Dhan account: Here’s how you can update KYC with SBI, PNB, ICICI Bank, Canara Bank
Image Source : SOCIAL MEDIA Pradhan Mantri Jan Dhan Yojana The Pradhan Mantri Jan Dhan Yojana…
KYC Rules: RBI Makes 6 Amendments, New Rules Effective Immediately –Check Details
New Delhi: The Reserve Bank of India (RBI) has recently made changes to the Know Your…
RBI issues monetary fines to Hewlett Packard, and THESE 2 companies for KYC non-compliance | Mint
New Delhi [India], September 14 (ANI): The Reserve Bank of India (RBI) has imposed monetary penalties…
To increase the number of research analysts, Sebi plans to lower the bar
Sebi first released rules for RAs in 2014. The idea was to create a framework through…