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Latest Articles in kyc norms

Trai To Moot Mechanism For KYC-based Caller Name Display

Telecom Regulatory Authority of India (Trai) has received a reference to begin consultation on the same from the Department of Telecom (DoT)

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SEBI Okays BSE Technologies To Function As KYC Agency

KYC registration agency or KRA is a SEBI-regulated intermediary that grants the market participants authorisation for investors' KYC that will be mandatory for investment in securities market

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SC Dismisses Pleas To Stay Sale Of Electoral Bonds Ahead Of Assembly Polls

While reserving its order on the NGOs' applications, the apex court on March 24 had flagged the issue of possible misuse of funds received through electoral bonds by political parties for illegal purposes like terrorism.

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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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FASTag Transactions Reach New Milestones

Over 1 crore FASTags have been issued through multiple Point of Sale (PoS) till date with about 30 lakh of them were issued in the month of November and December alone.

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Why Biometric Identification Is Required For KYC In Digital India

Biometrics for KYC is a win-win situation for all the stakeholders - banks and financial institutions, customers, and the government. It will not be too much to believe that it holds the key to unlock the bright future of financial sector in India

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Budget Expectation | Simplify KYC Norms

In an era of digitization, it is not fair to incur a cost of approximately Rs 150 on paperwork, just to get a KYC done

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