Know your customer
Financial institution and company term
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Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.
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A day after Kashmir, drive against ‘SIM card misuse’ in Samba and KishtwarJammu and Kashmir police expanded their operation against potential misuse of SIM cards to Jammu's Samba and Kishtwar districts on Sunday, following a similar drive in Kashmir on Saturday. The..IndiaTimes - Published | |
New FASTag rules from today; know KYC updates, key changes and moreThe National Payments Corporation of India (NPCI) will enforce new rules for FASTag users starting today (August 1, 2024), focusing on your updated Know Your Customer (KYC) requirements.DNA - Published | |
SC issues notice on guidelines for Digital KYC process for acid attack survivorsA bench led by Chief Justice of India DY Chandrachud and also comprising justices JB Pardiwala and Manoj Misra said that it will take up the matter in July.IndiaTimes - Published | |
Only a/c details, KYC not made public: SBIIndiaTimes - Published | |
Poll bonds were just left at our offices, don’t know by whom, say TMC & JD(U)Trinamool Congress and JD(U) received electoral bond donations without disclosing donors' identities. While JD(U) revealed some donors, TMC did not, citing reliance on SBI's KYC process to identify..IndiaTimes - Published | |
FASTag KYC deadline set for February 29: Step-by-step guide to update, check FASTag KYC statusThe NHAI has recently introduced the 'One Vehicle, One FASTag' policy to deter individuals from using a single FASTag for multiple vehicles.DNA - Published | |
NHAI extends KYC compliance deadline for FASTags till Feb 29: Check how to update documents"Attention #FASTag users! The deadline for #OneVehicleOneFASTag initiative and completing KYC updation for your latest FASTag has been extended till 29th February 2024," NHAI said in a post on X.DNA - Published | |
FASTags with incomplete KYC to be detactivated after Jan 31: Check how to updateNHAI said that it had taken the initiative after it was informed that more than one FASTag has issued for particular vehicles without the necessary KYC, which clearly violates the RBI's mandate.DNA - Published Also reported by •IndiaTimes | |
India saw 129 cybercrimes per lakh population in 2023Cybercrime rate in India (reported cybercrime complaints in NCRP per lakh population) in 2023 was 129, though statewise data shows Delhi leading with a rate of 755, followed by Haryana (381), and..IndiaTimes - Published | |
Kotak811: Zero Contact, Video KYC Savings AccountDNA - Published | |
"Promise, I won't call any MP from the BJP...": Margaret Alva tells MTNLTaking to Twitter, Margaret Alva posted a communication from MTNL which said that her MTNL KYC had been suspended and her SIM card would be blockedDNA - Published |
