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Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
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SBI YONO 2.0 Launch: State Bank of India Reportedly Targets 20 Crore Users, Plans to Hire 6,500 Staff
SBI YONO 2.0 was launched in India on Monday by the State Bank of India (SBI). The new platform integrates the financial institution's mobile banking app and its internet banking portal into a single backend architecture, allowing it to share resources while offering seamless switching between the two. Additionally, it also has enhanced security fe...
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Aadhaar Updates To Become Faster, Easier From November 1
According to UIDAI, this move is part of an effort to make Aadhaar services more secure, user-friendly, and time efficient.
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Kerala Couple Registers Marriage Via Video KYC, Internet Reacts
People praised this method on social media and congratulated them.
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You Can Now Get Forex Cards Delivered Via Blinkit, After Its Tie-Up With Thomas Cook
Indian travellers in Delhi, Mumbai and Bengaluru can now get Thomas Cook's forex cards delivered home via Blinkit. A virtual KYC option is available for loading funds.
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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She Could Not Blink For Bank KYC. How It Led To Landmark Top Court Verdict
The Supreme Court's landmark judgment, stressing that digital access is intrinsic to the right to life, follows a long legal battle led by an acid attack survivor whose inability to blink had become an obstacle in opening a bank account in her name.
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In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
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Notice To Centre, RBI For Alternate Digital KYC Method For Acid Attack Survivors
The Supreme Court today sought a response from the Centre, the Reserve Bank of India and others on a plea seeking an alternate digital KYC (Know Your Customer) process for acid attack survivors and individuals with permanent eye damage.
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Aadhaar Holders Carried Out 2.31 Billion Authentication Transactions in March
Aadhaar holders have carried out nearly 2.31 billion authentication transactions in the month of March 2023, indicative of the growing usage of Aadhaar and the growth of the digital economy in the country. A majority of the authentication transactions were carried out by using biometric fingerprints during the month, followed by others.
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Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
-
SBI YONO 2.0 Launch: State Bank of India Reportedly Targets 20 Crore Users, Plans to Hire 6,500 Staff
SBI YONO 2.0 was launched in India on Monday by the State Bank of India (SBI). The new platform integrates the financial institution's mobile banking app and its internet banking portal into a single backend architecture, allowing it to share resources while offering seamless switching between the two. Additionally, it also has enhanced security fe...
-
Aadhaar Updates To Become Faster, Easier From November 1
According to UIDAI, this move is part of an effort to make Aadhaar services more secure, user-friendly, and time efficient.
-
Kerala Couple Registers Marriage Via Video KYC, Internet Reacts
People praised this method on social media and congratulated them.
-
You Can Now Get Forex Cards Delivered Via Blinkit, After Its Tie-Up With Thomas Cook
Indian travellers in Delhi, Mumbai and Bengaluru can now get Thomas Cook's forex cards delivered home via Blinkit. A virtual KYC option is available for loading funds.
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
She Could Not Blink For Bank KYC. How It Led To Landmark Top Court Verdict
The Supreme Court's landmark judgment, stressing that digital access is intrinsic to the right to life, follows a long legal battle led by an acid attack survivor whose inability to blink had become an obstacle in opening a bank account in her name.
-
In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
-
Notice To Centre, RBI For Alternate Digital KYC Method For Acid Attack Survivors
The Supreme Court today sought a response from the Centre, the Reserve Bank of India and others on a plea seeking an alternate digital KYC (Know Your Customer) process for acid attack survivors and individuals with permanent eye damage.
-
Aadhaar Holders Carried Out 2.31 Billion Authentication Transactions in March
Aadhaar holders have carried out nearly 2.31 billion authentication transactions in the month of March 2023, indicative of the growing usage of Aadhaar and the growth of the digital economy in the country. A majority of the authentication transactions were carried out by using biometric fingerprints during the month, followed by others.
