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KYC Maze: Investors, distributors face updating hurdles with NDML & DotEx KRAs
Livemint· 3 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· 2 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· 7 hours agoPNB became the fifth bank to be penalized, with a penalty of ₹1.31 crore. This penalty was imposed...
Rise of Telegram-friendly chain spurs talk of crypto super app
The Economic Times· 9 hours agoOne of the top performers in crypto this year is a project with ties to Telegram Messenger LLP, a...
RBI's Action On Punjab National Bank: PNB Slapped With Rs 1.31 Crore Penalty
Times Now· 7 hours agoReserve Bank of India or RBI in short has taken action against Punjab National Bank. The bank...
RBI fines Punjab National Bank for breach of rules - ET LegalWorld
The Economic Times· 5 hours agoRBI Fines: The Reserve Bank of India (RBI) said on Friday that it has imposed a penalty of Rs 1.32...
CAMS joins Google Cloud to build next-gen platform for mutual funds and KYC Registration Agency - ET...
The Economic Times· 3 days agoCAMS: The next-generation platform envisaged with Google Cloud is a strategic step of the company to...
Retail investors chant buy-buy amid FPIs’ buy & bye - Times of India
The Times of India· 3 days agoMUMBAI: In the five years that the sensex took to double to 80,000, retail investors have emerged as...
EPFO Releases New Rules On How To Freeze And Defreeze UAN. Check Details - News18
News18· 11 hours agoThe Employees Provident Fund Organisation (EPFO) has laid out a Standard Operating Procedure (SOP)...
Kotak Mahindra Bank clarifies Adani transactions were made on behalf of investor Kingdon - CNBC TV18
CNBC TV18· 4 days agoPrivate sector lender Kotak Mahindra Bank on Tuesday (July 2) issued a clarification in response to...