A simple way to find out if your mutual fund KYC is up to date, so your SIPs and redemptions don’t get blocked by surprise.

The RBI's KYC norms, introduced in 2004, are crucial for financial institutions to comply with anti-money laundering laws.

The Mukhyamantri Majhi Ladki Bahin Yojana in Maharashtra requires eligible women to complete e-KYC verification. This process ...

Discover why some crypto platforms require passport verification, how it enhances security, meets regulations, and protects ...

Issued under the U.S. Treasury’s Financial Crimes Enforcement Network, it verifies that Lightning Shark meets the ...

In October, heavy flooding across several regions prompted a 15-day extension, giving beneficiaries additional time to update ...

State Women and Child Development Minister Aditi S Tatkare said in a social media post that many eligible women were unable ...

The Maharashtra government has extended the e-KYC deadline for the Ladki Bahin Yojana to 31 December, citing widespread ...

The ED arrested WinZO co-founders Saumya Singh Rathore and Paavan Nanda after freezing ₹523 crore in assets over allegations ...

Many investors still have old paper share certificates, but transfers in physical form are not allowed any longer. In fact, conversion to demat is now necessary for sales or pledge of such securities.

Maharashtra Minister Aditi Tatkare said the decision was taken under the guidance of CM Devendra Fadnavis and his deputies ...