KYC

Andhra: Survey to map Amma Vodi beneficiaries begins today, eight new norms added 

The State government has expedited the process to remove duplicate and ineligible students from the list of  Amma Vodi beneficiaries.

published on : 23rd May 2022

Government plans to bring mechanism for KYC-based callers’ name display

Trai has recently released its recommendation paper, in which it recommended cutting the base rate of 3.3-3.67 GHz airwaves to Rs 317 crore a unit, from Rs 492 crore a unit. 

published on : 21st May 2022

TRAI to moot mechanism for KYC-based caller name display

TRAI had already been thinking on similar lines, but now with the specific reference from the telecom department, work on this will start soon.

published on : 20th May 2022

RBI releases rules for digital banking unit

A digital banking unit (DBU) should have interactive teller machines, video KYC, video conferencing and call facilities.

published on : 8th April 2022

SEBI comes out with new guidelines for KYC Registration Agencies 

The move comes after Sebi, in January, notified new norms to make KRAs responsible for carrying out independent validation of the KYC records uploaded onto their system by Registered Intermediaries.

published on : 6th April 2022

Paytm falls over 12 per cent; share trading below Rs 700 mark

Brokerage firm Macquarie has maintained a target price of Rs 700 with an 'underperform' rating on Paytm. 

published on : 14th March 2022

Pilot falls prey to KYC fraud, loses Rs 1 lakh

The police said the victim, a resident of Kokapet under Cyberabad commissionerate, fell prey to KYC fraud. 

published on : 2nd February 2022

Electoral bonds have been a mixed bag

Electoral bonds have received tremendous attention and scrutiny as a unique poll funding instrument since their introduction in 2018.

published on : 22nd December 2021

Officials open eyes to Swamy’s plight, reinstate pension

A visibly overwhelmed couple with welled-up eyes thanked the official for the pension.   

published on : 13th November 2021

'Update your KYC' online fraud on the rise in Kovai

The police have found that the fraudsters operate from northern States and have decided to investigate the cases with help from the concerned State police.

published on : 8th October 2021

RBI decision to allow NBFCs apply for Aadhaar-e-KYC Authentication Licence to promote digitisation

NBFCs' are reliant on offline Aadhaar validation or paper-based authentication mechanisms like PAN verification.

published on : 19th September 2021

People throng Vijayawada's Aadhar Seva Kendras to update Aadhaar details 

The situation at ASK near Labbipet nearly went out of hand when women were forced to stand in queues glued to one another, throwing social distancing norms to the wind.

published on : 19th August 2021

Banks, fintech firms await government word on Aadhaar

One can self-volunteer to link Aadhaar and opt for the e-KYC process, which empowers customers, but customers can now opt not to, even it may limit credit access.

published on : 28th September 2018

Telecom operators to face challenges as Supreme Court order stops Aadhaar-based e-KYC

According to industry sources, all telecom operators have moved completely to e-Know Your Customer system to verify customers using Aadhaar

published on : 27th September 2018

Department of Telecom puts Aadhaar based face authentication on hold 

The Department of Telecom (DoT) in a letter dated September 19, 2018, to the UIDAI CEO said that the judgement on petition filed in the apex court challenging Aadhaar based e-KYC process

published on : 24th September 2018
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