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Aadhaar-based fraud, where criminals use stolen Aadhaar numbers for financial gain or unauthorised access to services, is a growing concern,…
New regulations for FASTags, the electronic toll collection system, will take effect on August 1, 2024, as announced by the…
Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch has underscored the critical importance of stringent Know Your…
MUMBAI: In a bid to prevent fraudsters from using the money transfer route for laundering, RBI has tightened rules for…
EPFO claims: The Employees’ Provident Fund Organisation announced an auto claim settlement system for education, marriage, and housing on Monday.…
MUMBAI: KYC registration entities, KRAs in market parlance, on Tuesday said out of nearly 11 crore investors under Sebi’s regulatory…
Mutual Fund KYC issues: Since April, several mutual fund investors have had their folios frozen due to non-compliance with Know…
New KYC updation process soon? Banks are working on strengthening their KYC (Know Your Customer) standards by adding extra verification…
MUMBAI: RBI has asked payment networks Visa and Mastercard to stop facilitating business credit card issues by fintech aggregators, also…
NEW DELHI: The Enforcement Directorate may examine charges of KYC-related lapses by Paytm Payments Bank that were shared by the…