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Latest Articles in know your customer

Digitisation Of KYC Process

One hopes that with the increasing technological advancements and proof of concept/sandbox driven approach, the regulators will be forthcoming in recognising innovation.

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EPFO To Launch E-Inspection System To Simplify Process

EPFO (Employees' Provident Fund Organisation) proposed to amend the Act to limit enquiry period to a maximum of two years in order to curtail harassment.

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Sebi Introduces Slew Of Reform Measures; To Revise KYC Norms For Foreign Investors, Slash MF Charges

The SEBI Board in its meeting yesterday unveiled a bevy of reforms for securities markets with revised KYC norms for foreign investors, reduced listing timings after public offers and slashed mutual fund charges from investors

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Raise Limits On Loans Granted Through OTP-Based E-KYC: Amitabh Kant

Kant said the current system of using biometric Aadhaar-authentication for small ticket loans will increase already high operating expenses of digital lenders

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The Second Law Of Bureaucracy

The policy purpose for every regulation and compliance should be clear, its cost benefit assessed and benchmarked against requirements in other countries. The process for completing returns should then be streamlined and made easy online

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Govt Extends TRAI Chief's Tenure Amid Controversy Over His Aadhaar Dare

Following the dare by Sharma, some hackers had made public the personal details including the phone number of his and some others related to him

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