In 2019, Prajwal Revanna, the grandson of Deve Gowda, emerged victorious New Delhi: The Hassan Lok…
Tag: KYC
Lok Sabha Elections 2024: HD Deve Gowda’s Family Seeks To Reclaim Historic Mandya Seat
Lok Sabha elections 2024: HD Kumaraswamy With PM Modi New Delhi: Mandya Lok Sabha constituency in…
How a recent RBI proposal on KYC has got payment aggregators on the backfoot
A recent central bank directive has rattled payment aggregators who might now have to put more…
No ease of living for MF investors hit by repeated KYC rule changes
The recent Linkedin post by Himanshu Pandya, a registered investment adviser, said it all. He wrote,…
MF investors alert! Your transaction will be blocked if you don’t do this
The approaching deadline of March 31, 2024, serves as a loud alarm for mutual fund holders…
RBI Imposes Rs 6 Lakh Penalty On The Mandi Cooperative Bank: Heres Why
New Delhi: The Reserve Bank of India on Wednesday imposed a Rs 6 lakh fine on Himachal…
Identity verification startup IDfy raises $27 mn
Bengaluru: Identity verification startup IDfy has raised $27 million in a combination of primary and secondary…
How KYC secures foolproof financial transactions in digital era
Know Your Customer (KYC) is of paramount importance within the digital ecosystem for multiple compelling reasons.…
Don’t let KYC become a con: RBI shares safety measures
The Reserve Bank of India (RBI) has — time and again — cautioned investors against frauds being…