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About 157 results for "kyc"

Aadhaar linking to bank accounts mandatory under KYC norms, says RBI
Business Standard

RBI updates KYC norms, makes linking Aadhaar with bank account...

The Reserve Bank of India (RBI) has made seeding of Aadhaar number in bank accounts mandatory as part of updated ‘Know Your Customer (KYC)’ guidelines, although the move will be “subject to the final judgment” on Aaadhar in the Supreme Court of India. Medianama, 4 days ago

85 images for kyc, 3 days ago
Business Standard, 5 days ago
Business Standard, 1 week ago
MSN India, 4 days ago
Mathrubhumi, 5 days ago
DNA, 5 days ago
Money Control, 5 days ago
Money Control, 5 days ago, 5 days ago
DNA, 2 weeks ago

Paytm claims to have 100 million KYC-compliant wallet customers

Payments company Paytm has revealed that more than 100 million of its wallet customers have completed their know-your-customer (KYC) process, as mandated by the Reserve Bank of India. To put this number in context, as of November 2017 Paytm had 282 million ...
 Medianama3 days ago Paytm Payments Bank registers 100M KYC wallets  Business Standard3 days ago Here's why you need to link your Paytm wallet with Aadhaar  DNA2 weeks ago What Will Happen to Your Mobile Wallets if You Don’t Complete Your KYC?  Trak.in1 month ago
MSN India

RBI on KYC norms and Aadhaar

The Reserve Bank of India (RBI) has said Aadhaar and Permanent Account Number (PAN) will be mandatory to maintain a bank account if the Central government notifies any date for the purpose. The Supreme Court had last month indefinitely extended the deadline ...
 MSN India5 days ago Think KYC? Think Aadhaar! RBI Alters Rules To Make Aadhaar The Only Valid ID Proof!  Trak.in5 days ago

RBI imposes Rs 5 crore fine on Airtel Payments Bank for violating KYC norms

The Reserve Bank of India (RBI) on Friday slapped a penalty of Rs 5 crore on Airtel Payments Bank Limited for violating know your customer (KYC) norms, an official statement said. “The Reserve Bank of India (RBI) has imposed, on March 07, 2018, a ...
 DNA1 month ago RBI slaps Rs 5 crore penalty on Airtel Payments Bank for KYC violation  Sify1 month ago RBI fines Airtel Payments Bank Rs 5 crore for violation of KYC norms  Money Control1 month ago RBI slaps Rs 5cr penalty on Airtel Payments Bank for KYC violation  Business Standard1 month ago

m-Aadhaar: How to make changes in e-KYC

For virtually updating profile details in your aadhaar card or for downloading the aadhaar card on your smart phone, the UIDAI offers a virtual facility known as mAadhaar, a mobile aadhaar app. There are various features of mAadhaar such as profile download ...
 MSN India2 weeks ago Here is how to retain your Google Tez, MobiKwik, JioMoney, Paytm, OlaMoney or any other prepaid wallet after February 28  Sify1 month ago
Money Control

Fintech companies file petition with UIDAI to restore e-KYC verification

Companies are approaching UIDAI under the Aadhaar Act 2016, to address the issue to prevent steep fall in their customer on-boarding.
 Money Control2 weeks ago UIDAI files case for alleged misuse of Aadhaar data  Rediff.com3 weeks ago Relief for Bharti Airtel: UIDAI restores Airtel#39;s authorisation for Aadhaar-based eKYC  Money Control3 weeks ago UIDAI restores Airtel's authorisation for Aadhaar-based eKYC, with riders  Deccan Herald3 weeks ago

KYC Rules Driving Away Mobile Wallets Users; Firms Report 95% Loss In Transactions!

Reserve Bank of India has made it clear that KYC or Know Your Customer rule is mandatory for all users of any financial instrument, and this includes mobile wallets as well. March 1st, 2018 was the deadline for all users of such wallets to complete their KYC ...
 Trak.in3 days ago ‘Mobile wallet usage has dropped 40-45% since KYC norms kicked in’  Medianama1 month ago Mobile wallet companies hope for less stringent KYC norms from new panel  Business Standard1 month ago KYC: How you can re-activate your e-wallets  MSN India1 month ago
Business Standard

Private players face glitches in Aadhaar authentication and e-KYC

Aadhaar Authentication User Agencies and their sub-bodies are basically companies which have a direct connection to the UIDAI servers Mayank Jain Last Updated at April 4, 2018 19:39 IST Representative Image | Aadhaar For payments and telecom industry, the ...
 Business Standard3 weeks ago
Business Standard

Two hard punches that could knock out the ubiquitous mobile wallet

While tough KYC norms could see users go back to cash deals, the seamless mechanism in UPI-based deals could skim what's left of the digital payments market Yateesh Srivastava Last Updated at March 30, 2018 12:43 IST . There is no one among us who, having ...
 Business Standard3 weeks ago
Money Control

Long term wealth creation in progress; SIP accounts rose more than 50% in 1 year

"The SIP culture will get a further boost once bank KYC is accepted by mutual funds to start a mutual fund account. The good news is that regulators are already working in this direction," says Ravi Samalad of Morningstar India.
 Money Control1 month ago
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