Bank Account Frozen Due to KYC Update Delay? Here’s What To Do In an effort to bring uniformity across the banking industry while enhancing… Rajiv DograPosted on October 6, 2023October 9, 2023
SEBI to Unveil Mechanism for Intermediaries Reporting on Demise of Investor from Jan 1 Markets regulator the Securities and Exchange Board of India (SEBI) has announced… Rajiv DograPosted on October 6, 2023October 9, 2023
Deadline for Higher EPFO Pension Extended to 11 July The Employees’ Pension Fund Organisation (EPFO) has extended the deadline to apply… Mayashree AcharyaPosted on June 27, 2023June 28, 2023
E-wallets for mutual fund investments must be KYC-compliant as per RBI from May 1 Markets regulator the Securities and Exchange Board of India (SEBI) has directed… Rajiv DograPosted on May 2, 2023May 2, 2023
UIDAI and NPCI plan to set up an e-KYC aggregator The National Payments Corporation of India (NPCI) and the Unique Identification Authority… Mayashree AcharyaPosted on April 26, 2023April 26, 2023
GSTN: Bank validation now integrated with GST system Bank account validation stands integrated with the GST System as per a… Annapoorna MPosted on April 26, 2023
Mutual Funds: SEBI Directs Investors to Revalidate KYC by Apr 30 Markets regulator the Securities and Exchange Board of India (SEBI) has directed… Rajiv DograPosted on March 16, 2023March 16, 2023
Mutual Funds: Investing in the Name of a Minor It is possible for a child below the age of 18 years… Rajiv DograPosted on March 13, 2023March 13, 2023
A Brief Note on Gold Leasing Gold leasing is an investment option that provides an investor additional returns… Rajiv DograPosted on January 10, 2023January 10, 2023
New Insurance Rules: KYC is Mandatory It is now mandatory to submit Know Your Customer (KYC) documents for… Rajiv DograPosted on January 5, 2023January 5, 2023
