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KYC
KYC News
Mutual fund investors
29 Mar 2024
MF Investors ALERT! One Needs To Do THIS By March 31
Investors whose KYC is not based on any officially valid documents must complete their KYC again before March 31.
RBI
27 Mar 2024
RBI Imposes Rs 6 Lakh Penalty On The Mandi Cooperative Bank: Here's Why
The central bank also imposed a penalty of Rs 1 lakh on West Bengal's The Howrah District Central Co-operative Bank.
KYC
21 Feb 2024
Govt Plans For Simplification, Digitalisation Of KYC Process
The FSDC also took note of the activities undertaken by the FSDC Sub-Committee chaired by the Governor, RBI, and the action taken by members on the previous decisions of the FSDC.
Bank locker
15 Dec 2023
Bank Locker Blues: 56% Shut Or Downsize As Costs Bite, Rules Tighten - Survey
According to a recent survey conducted by LocalCircles, a whopping 56% of bank locker users have either already shut down their lockers or are planning to do so within the near future.
LIC
02 Dec 2023
Loan Against LIC Policy: Here's From How To Apply To Eligibility Criteria
Taking a loan against an LIC policy is a straightforward process. Read on to find it out.
SIM rules
29 Nov 2023
Stricter New SIM Card Rules Come Into Effect From Dec 1; All You Need To Know
The new rules on SIM, which are set to kick off from December 1, aim to enhance security and accountaibility in issuance and use of SIM cards.
SEBI
24 Mar 2023
E-wallets Norms For Mutual Funds To Be Effective From 1 May 2023
The circular is issued to protect the interests of investors in securities and to promote the development and regulate the securities market, Sebi said.
Bank of Baroda
21 Mar 2023
BoB Customers Alert! Your A/C Will Be Deactivated If You Fail To Do THIS
Know what is Central KYC Registry and where Bank of Baroda customers can get it done.
Budget 2023
01 Feb 2023
FM Proposes 'Risk-Based' KYC Instead of Current 'One Size Fits All' Approach
The financial sector regulators will also be encouraged to have a KYC (Know Your Customer) system fully amenable to meet the needs of Digital India.
RBI
06 Jan 2023
No need to visit bank to update KYC if you have done this, RBI said THIS
Bank account holders are no longer required to visit their bank branches to update 'know your customer' (KYC) details provided they have already submitted valid documents. Banks are required to provide an acknowledgment of the receipt of the KYC documents / self-declaration submitted by the customer. A new KYC process is needed if KYC documents available in bank records do not conform to the present list of officially valid documents.
Punjab National Bank
28 Nov 2022
Your PNB a/c may be closed after Dec 12, check this notification immediately
PNB has said that KYC updation for all customers is mandatory and if your account has become due for KYC updation as of 30.09.2022, you must get it updated before 12.12.2022.
SBI
04 Sep 2022
SBI YONO: Customers can now open 'Savings Account' online; Here's HOW
Open SBI digital savings account without branch visit requirement through KYC video feature. The facility is available anytime and anywhere for customers. Customers need to apply on YONO app to begin the process.
Punjab National Bank
28 Aug 2022
Punjab National Bank: Accounts will freeze if customers fail to do THIS
PNB warns customers to do KYC before 31 August unless accounts may freeze. PNB tweeted about the RBI guideline of mandatory KYC to all customers before 31 March, 2022. Customers can visit the local branch or sending necessary documents to bank official mail Id.
Punjab National Bank
18 Aug 2022
PNB customer alert! Do THIS by August 31 or else face ...
Meanwhile, customers who are due for their KYC update, may do so online as well. There is no need to visit the bank branch for the purpose.
Aadhaar card
20 May 2022
Need a personal loan? Here’s how to get instant cash via Aadhaar Card
The bank validates your identity using your Aadhaar card and deposits funds into your account within a few days. ID card verification, face verification, address verification, and biometric verification are all part of the KYC process.
SBI frauds
23 Apr 2022
Fraud Alert! SBI warns customers not to entertain THESE numbers, here's why
SBI issues warning against frauds. SBI asks customers to not entertain calls. The bank has given two numbers and has further asked not to entertain calls from them.
Reserve Bank of India
30 Dec 2021
Bank customers, Alert! RBI extends periodic KYC deadline; check last date
The deadline was previously extended till December from May 31. The RBI had advised the regulated entities not to impose punitive restrictions on customers' accounts. The RBI has also allowed video KYC or V-CIP for select customers.
KYC frauds
13 Nov 2021
KYC Frauds: Retired RBI employee loses Rs 3.38 lakh in a scam
According to reports, the woman received a message on her phone on November 8 stating that she had not updated her KYC information in a long time. The message included a phone number that purported to be that of an SBI officer. The woman eventually fell prey and dialled the phone number.
Data breach
08 Nov 2021
CDSL Data Breach: 44 million investors' personal data leaked
According to CyberX9, the problem could have been resolved in two hours. This breach will have an impact on investors since they will almost certainly become the target of phishing attacks in which hackers impersonate brokers, banks, and corporations in order to defraud them of their money. The people whose data was exposed were those who did their market securities KYC,' according to the cybersecurity firm SAID.
PFRDA
31 Oct 2021
PFRDA allows investors to invest in Atal Pension Yojana via Aadhaar eKYC
Customers can receive additional services related to their investments from their respective APY-SP. The PFRDA is also seeking to link Aadhaar with all the existing APY accounts. For this, APY-SPs can collect customers’ Aadhaar details after taking their consent to share details with CRA for seeding.
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