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Tag "know your customer"

RBI allows KYC updation till March 2022 amid Omicron uncertainty

RBI allows KYC updation till March 2022 amid Omicron uncertainty

🕔18:47, 30.Dec 2021

New Delhi, Dec 30 (IANS) The Reserve Bank of India on Thursday extended the last date for Know Your Customer (KYC) updation for bank accounts by three months to March 2022. The RBI, through a notification, said it is extending the

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EPFO updates KYC for 73.58L subscribers during April-June

EPFO updates KYC for 73.58L subscribers during April-June

🕔18:24, 27.Jul 2020

New Delhi, July 27  The Employees’ Provident Fund Organisation (EPFO) extended its availability and reach of its online services and updated Know your Customer (KYC) data for its 73.58 lakh subscribers during April to June amid COVID-19 pandemic. This includes

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Fintech firms can use video-based KYC, DigiLocker: Panel

Fintech firms can use video-based KYC, DigiLocker: Panel

🕔07:02, 3.Sep 2019

New Delhi, Sep 3  The Steering Committee on Fintech Related Issues has recommended the usage of video-based KYC and the services of DigiLocker among other options for the KYC (Know Your Customer) registration process by fintech firms. In its report,

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Union Budget proposes permitting 100% Foreign Direct Investment (FDI) for insurance intermediaries

Union Budget proposes permitting 100% Foreign Direct Investment (FDI) for insurance intermediaries

🕔13:52, 5.Jul 2019

Easing of Local Sourcing Norms also proposed for FDI in Single Brand Retail sector Rationalization of existing Know Your Customer (KYC) norms for FPIs contemplated to make it more investor friendly NRI-Portfolio Investment Scheme Route proposed to be merged with

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