KYC Hurdles for Disabled, Mid-Cap Alpha Dries Up
E-KYC excludes persons with disabilities, mid-cap funds struggle to beat index, and ESOPs offer hard lessons. Key personal finance insights for Indian investors and consumers.
Category : Search result: KYC
Ahmedabad man loses Rs 7 lakh in KYC fraud
An Ahmedabad building contractor was cheated of Rs 7 lakh in a KYC fraud. The scammer posed as a bank rep. Learn how to protect yourself from such cybercrime.
AP Tops South India in MGNREGS e-KYC, 11.4% Deactivation
Andhra Pradesh records lowest MGNREGS job card deactivation at 11.4% in southern states. State's empathetic approach ensures no genuine worker is left behind. Read the full story.
How to Open a Bank Account Online in India: Step-by-Step
Learn how to open a bank account online in India with our easy 2025 guide. Get step-by-step instructions, required documents, and tips for a seamless digital banking start.
Digital KYC remains inaccessible for people with disabilities
Supreme Court mandates barrier-free digital KYC, yet millions with disabilities face exclusion from financial services. Experts reveal gaps and solutions for inclusive banking.
HDFC Bank fined Rs 91 lakh by RBI for KYC violations
RBI imposes Rs 91 lakh penalty on HDFC Bank for Banking Regulation Act violations and KYC compliance deficiencies. Learn about the regulatory action and its implications.
Hyderabad Cyber Safety Event: Don't Get Scammed
Join TOI's Digital Safety Townhall in Hyderabad this Sunday. Learn from cyber security experts about KYC scams, UPI frauds & phishing attacks. Protect yourself now!
Poshan Tracker Myths Debunked: 5 Key Facts
Clearing misconceptions about Poshan Tracker's e-KYC and facial recognition system. Learn how India's massive nutrition monitoring program actually works and its impact.
Ladki Bahin E-KYC Deadline Nears: Complete by Nov 18
Maharashtra's Ladki Bahin scheme mandates E-KYC by November 18 for 2.3 crore women beneficiaries. Learn eligibility, steps to complete verification and avoid benefit suspension.
SBI Launches Single Window KYC via YONO App
State Bank of India announces groundbreaking single window KYC system through YONO app, eliminating repetitive verification processes and enhancing digital banking convenience for millions of customers.
FASTag KYC Deadline: Complete Guide to Avoid Penalties
Don't let your FASTag get deactivated! This comprehensive guide explains the new KYC requirements, step-by-step verification process, and crucial deadlines every Indian vehicle owner needs to know.
Check Your Mutual Fund KYC Status - SEBI Mandate
SEBI's new master circular makes KYC verification mandatory for all mutual fund investors. Learn how to check your status and avoid transaction rejections with this simple guide.
Ration Card E-KYC Deadline Extended to Dec 31
Indian government extends Aadhaar-linked e-KYC deadline for ration card beneficiaries till December 31, 2024. Learn how this extension helps millions complete their digital verification hassle-free.
NHAI Simplifies FASTag KYC: New Step-by-Step Guide
NHAI simplifies FASTag KYC process with new digital verification system. Learn how to complete vehicle verification quickly and avoid penalties with our comprehensive guide.
NHAI Simplifies Fastag KYC Process for Easier Compliance
NHAI revolutionizes Fastag compliance with streamlined KYC process. Learn how vehicle owners can now complete verification faster and avoid penalties.
India's Aadhaar Revolution: Digital ID Transforming Daily Life
Explore how India's Aadhaar system is transforming citizen verification processes across banking, welfare, and telecommunications. Discover the implications of mandatory digital identification.
KYV Verification: India's New Documentation Nightmare
Discover how the new Know Your Vehicle (KYV) verification process is creating massive headaches for vehicle owners across India, with endless documentation and bureaucratic hurdles.
SEBI's New KYC Rules for Mutual Fund Investors
SEBI introduces stricter KYC norms for mutual fund investors. Learn about the April 2024 deadline, document requirements, and how to avoid transaction freezes in this comprehensive guide.
India's DoT Launches New Cybersecurity Rules to Combat Fraud
India's Department of Telecommunications launches sweeping cybersecurity reforms, mandating KYC updates, call monitoring, and rapid response to protect millions from digital fraud.
Stripe Delays India Relaunch Over RBI Regulatory Hurdles
Stripe postpones India comeback as RBI's strict payment aggregator and KYC norms create compliance challenges for the global fintech leader's expansion plans.
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