Search results
KYC Maze: Investors, distributors face updating hurdles with NDML & DotEx KRAs
Livemint· 4 days ago“However no KRAs provide online facility for modifications in name of address." NDML, a subsidiary...
Demat account KYC: Why it matters more than ever for Indian investors
Business Standard India· 3 days agoAs the stock market attracts more retail investors, the importance of Know Your Customer (KYC)...
RBI penalizes five banks, including PNB, for regulatory non-compliance: Find out more
Hindustan Times· 1 day agoPNB became the fifth bank to be penalized, with a penalty of ₹1.31 crore. This penalty was imposed...
CAMS joins Google Cloud to build next-gen platform for mutual funds and KYC Registration Agency - ET...
The Economic Times· 5 days agoCAMS: The next-generation platform envisaged with Google Cloud is a strategic step of the company to...
Rise of Telegram-friendly chain spurs talk of crypto super app
The Economic Times· 2 days agoOne of the top performers in crypto this year is a project with ties to Telegram Messenger LLP, a...
RBI fines Punjab National Bank for breach of rules - ET LegalWorld
The Economic Times· 1 day agoRBI Fines: The Reserve Bank of India (RBI) said on Friday that it has imposed a penalty of Rs 1.32...
RBI's Action On Punjab National Bank: PNB Slapped With Rs 1.31 Crore Penalty
Times Now· 2 days agoReserve Bank of India or RBI in short has taken action against Punjab National Bank. The bank...
EPFO Releases New Rules On How To Freeze And Defreeze UAN. Check Details - News18
News18· 2 days agoThe Employees Provident Fund Organisation (EPFO) has laid out a Standard Operating Procedure (SOP)...
Sebi issues consultation paper on Clearing Corp's interest income treatment
Business Standard India· 6 hours agoMarkets regulator Sebi has issued a consultation paper on the treatment of interest income earned by...
White collar crimes get savvy: FedEx scam fleeced Bengalureans of Rs 65.19 crore in just 5 months
IBTmes India· 14 hours agoIt was around the first quarter of this year that a scam involving parcels (also known as the FedEx...