Tag: kyc
2000 note: Amazon allows customers to transfer Rs 2,000 notes to Amazon Pay balances
Amazon Inc on Wednesday said customers in India can use their 2,000 rupee notes and get it credited to their Amazon Pay balances. Amazon said…
Life certificate submission at any branch, online deposit claim settlement: RBI committee’s major recommendations
Last year, the Reserve Bank of India (RBI) had formed a committee to examine the customer services provided by RBI-regulated entities (RE) such as banks,…
kyc: Fintech startups push for decentralised KYC regime
With the Reserve Bank of India identifying the centralised Know Your Customer Registry (c-KYCR) as a high-risk source for data validation, the emerging fintech industry…
Irdai forms task force to facilitate ease of doing KYC using Aadhaar for policyholders: What will be covered
The Insurance Regulatory and Development Authority of India (Irdai) has announced that it is setting up a task force to facilitate ease of doing KYC…
Finance Ministry tightens definition of beneficial ownership under PMLA
The government has tightened the definition of beneficial ownership under the anti-money laundering law and made it compulsory for non-profit organisations to maintain the records…
Update your KYC details on EPFO portal. Here’s a step-by-step guide
To check their personal details and Employees’ Provident Fund (EPF) balance on the EPF portal with the Universal Account Number (UAN), employees should update their…