Poor people are facing increasingly more challenges due to stringent KYC norms, leading to many being unable to access their ...

A group of provincial securities regulators is launching an initiative that will seek to test electronic know-your-client ...

PMJDY Bank Accounts Update: Department of Financial Services (DFS), Secretary, M. Nagaraju, chaired a meeting with all stakeholders for carrying out a fresh Know Your Customer (re-KYC) process for ...

Pune: A 54-year-old private company staffer from Dighi lost Rs 2.5 lakh to cybercrooks who made him believe that his bank ...

KYC obligations through Aadhaar-based eKYC can ... IIFL Securities can help you meet your financial goals with the best Demat Account and diverse investment plans. Banks, lenders, and other ...

Car users with FASTag must adhere to new rules imposing a 70-minute-long interval to update their low balance.

The bank executive will begin the video KYC. Once your video KYC is completed, a Kotak 811 savings account will be opened. Note: Video KYC on Kotak is available from 10 am to 6 pm, Monday to Saturday.

On February 4, 2025, the Federal Communications Commission (FCC or Commission) released a Notice of Apparent Liability for Forfeiture (NAL) ...

The postal department is rolling out a paperless Know Your Customer (KYC) system using Aadhaar biometric verification for opening Post Office Savings Bank accounts. The eKYC implementation starts ...

OpenSea has denied claims that it intends to make users go through a mandatory KYC process to be eligible for a potential token airdrop.

KYC is the process by which financial institutions ... by seeding a person's social media accounts with false posts. For instance, scammers recently used deepfake technology to simulate a video ...