Live Breaking News & Updates on Kyc Guidelines|Page 4

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How a recent RBI proposal on KYC has got payment aggregators on the backfoot

The regulator has proposed stricter KYC guidelines that payment aggregators or fintechs that facilitate digital payments need to follow before onboarding merchants ....

Vishwas Patel , Payments Council Of India , Cashfree Payments , Reserve Bank , Infibeam Avenues Ltd , Payments Council , Digital Payments , Payment Aggregators , Kyc Guidelines , Rbis Draft Circular , Small Merchants , Customer Verification Guidelines ,

Mutual Funds: How to check KYC status and what actions you might need to take? A step-by-step guide

If your KYC status is on hold, you can consult your financial advisor, mutual fund distributor or investment portal to get it sorted. ....

Radhika Gupta , Permanent Account Number , Systematic Investment Plans , Aadhaar Proceed , Aadhaar Validation , Physical Aadhaar , View Full Image , Non Resident Indians , Officially Valid Documents , Personal Finance , Expert Speak , How To Check Kyc Status , Know Your Customer , Mutual Funds , Investment Portal , Kyc Status , Kyc Registered Authorities ,

Mahindra finance: Mahindra Finance to delay Q4 results due to detected retail vehicle loan financial fraud

Mahindra Finance Q4 results: A financial fraud has been detected at the North East branch of Mahindra & Mahindra Financial Services during the end of the fourth quarter of the financial year ended March 31, 2024, the company informed the exchange in its filing on Monday. ....

Audit Committee , Mahindra Financial Services , North East , Annual General , Board Meeting , Mahindra Finance , Financial Fraud , Q4 Results , Retail Vehicle Loan , North East Branch , Kyc Documents , Mahindra Amp Financial Services ,

No ease of living for MF investors hit by repeated KYC rule changes

Mutual funds have been asking investors to update their KYC OVDs, mainly Aadhaar, by 1 April to meet regulatory requirements. ....

Abhishek Mittal , Association Of Mutual Funds , Ventures Limited , Computer Age Management Services , Mutual Fund Utilities , Mutual Funds , Mf Investors , Kyc Rule Changes ,

Paytm: Paytm Fallout: RBI's new KYC drill impacting ARC deals

Earlier, asset reconstruction companies (ARCs) would ask creditors selling bad loans for central KYC records, but now the RBI is insisting on full KYC. "When purchasing portfolios from banks/NBFCs, RBI requires ARCs to maintain KYC documents for all accounts. This seems to be a fallout of the Paytm incident," said an ARC executive. ....

Surinder Chawla , Paytm Payments Bank , Reserve Bank , Know Your Customer , Central Registry , Securitisation Asset Reconstruction , Security Interest , Foreign Contribution Regulation Act , Arc Deals ,