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RBI Imposes Rs 91 Lakh Fine On HDFC Bank For Violations Including KYC Lapses
A penalty of Rs 91 lakh has been imposed on HDFC Bank for violating certain provisions of the Banking Regulation Act, the Reserve Bank said on Friday.
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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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Know Your Vehicle (KYV) Explained: What Is it, Why Is It Mandatory for FASTag Users, and More
The National Highways Authority of India (NHAI) recently announced the simplification of the Know Your Vehicle (KYV) process for FASTag users. It is an extension of the Know Your Customer (KYC) process that is mandated for the issuance of FASTag. From information about KYV to a step-by-step guide on the updation process, here’s all you need to kn...
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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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BNB Chain’s X Account Hacked; CZ Warns Users of Phishing Links
BNB Chain’s X account was compromised, enabling hackers to post phishing links targeting wallets. The breach was quickly addressed, with access restored and fraudulent domains flagged for removal. The attacker stole roughly $13,000, but KYC data may aid in tracking. Experts say organized phishing campaigns remain a major threat to crypto platform...
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Turkey Said to Consider Granting Authorities Power to Freeze Crypto Accounts Under New AML Rules
Turkey is drafting anti-money laundering regulations to give the country’s financial crime regulator (or MASAK) the power to freeze and restrict cryptocurrency accounts. The rules will require exchanges to collect user details, delay withdrawals under certain conditions, and cap stablecoin transfers. Platforms following the Travel Rule may offer ...
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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.
-
Ladki Bahin Yojana e-KYC: Check Key Documents, Step-By-Step Guide, And More
The state government has made it necessary to complete the e-KYC (Know Your Customer) within two months to continue receiving benefits under the scheme.
-
BSNL Launches e-SIM Service in Tamil Nadu Circle; Pan-India Expansion to Follow Soon
BSNL launched its e-SIM service in Tamil Nadu on Friday. According to the state-owned telecom operator, the e-SIM service is a flexible and cost-effective solution that eliminates the need to obtain physical SIM cards for a BSNL connection. While it is currently available in a single region, the e-SIM service will soon be expanded across the countr...
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Provident Fund Withdrawal Made Easy: Get Money In 72 Hours With These Simple Steps
The EPFO has significantly streamlined the process for withdrawing Provident Fund (PF) money, making it faster and more accessible for members.
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Jan Dhan Account Holders Can Complete Re-KYC Till September 30: RBI
RBI Governor Sanjay Malhotra announced on Wednesday that a large number of Pradhan Mantri Jan Dhan Yojana accounts have become due for re-KYC updates, as the government's flagship financial inclusion scheme completed 10 years.
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BSNL Updates: From Re 1 Plan to Q-5G Service; Here Are Five Recent Announcements
Bharat Sanchar Nigam Limited (BSNL) has made a series of strategic announcements in recent months. From the Re. 1 Freedom Offer and the Q-5G Service to the doorstep delivery of SIM cards, these initiatives underscore BSNL’s attempts to not only attract new subscribers but also challenge private players in India’s telecom space. Here are five of...
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Centre Launches 100-Day Drive To Help Investors Claim Dividend, Update KYC
The Investor Education and Protection Fund Authority (IEPFA), under the Ministry of Corporate Affairs, has launched a 100-day campaign titled 'Saksham Niveshak,' running from July 28-November 6.
-
Pink Tickets Out, Aadhaar-Linked Pass For Delhi Women's Free Bus Rides
Delhi Chief Minister Rekha Gupta has announced that the current system of pink tickets for free bus rides on Delhi Transport Corporation and cluster buses will soon be replaced with a new Aadhaar-linked Pink Pass.
-
Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
-
RBI Imposes Rs 91 Lakh Fine On HDFC Bank For Violations Including KYC Lapses
A penalty of Rs 91 lakh has been imposed on HDFC Bank for violating certain provisions of the Banking Regulation Act, the Reserve Bank said on Friday.
-
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.
-
Know Your Vehicle (KYV) Explained: What Is it, Why Is It Mandatory for FASTag Users, and More
The National Highways Authority of India (NHAI) recently announced the simplification of the Know Your Vehicle (KYV) process for FASTag users. It is an extension of the Know Your Customer (KYC) process that is mandated for the issuance of FASTag. From information about KYV to a step-by-step guide on the updation process, here’s all you need to kn...
-
Kerala Couple Registers Marriage Via Video KYC, Internet Reacts
People praised this method on social media and congratulated them.
-
BNB Chain’s X Account Hacked; CZ Warns Users of Phishing Links
BNB Chain’s X account was compromised, enabling hackers to post phishing links targeting wallets. The breach was quickly addressed, with access restored and fraudulent domains flagged for removal. The attacker stole roughly $13,000, but KYC data may aid in tracking. Experts say organized phishing campaigns remain a major threat to crypto platform...
-
Turkey Said to Consider Granting Authorities Power to Freeze Crypto Accounts Under New AML Rules
Turkey is drafting anti-money laundering regulations to give the country’s financial crime regulator (or MASAK) the power to freeze and restrict cryptocurrency accounts. The rules will require exchanges to collect user details, delay withdrawals under certain conditions, and cap stablecoin transfers. Platforms following the Travel Rule may offer ...
-
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.
-
Ladki Bahin Yojana e-KYC: Check Key Documents, Step-By-Step Guide, And More
The state government has made it necessary to complete the e-KYC (Know Your Customer) within two months to continue receiving benefits under the scheme.
-
BSNL Launches e-SIM Service in Tamil Nadu Circle; Pan-India Expansion to Follow Soon
BSNL launched its e-SIM service in Tamil Nadu on Friday. According to the state-owned telecom operator, the e-SIM service is a flexible and cost-effective solution that eliminates the need to obtain physical SIM cards for a BSNL connection. While it is currently available in a single region, the e-SIM service will soon be expanded across the countr...
-
Provident Fund Withdrawal Made Easy: Get Money In 72 Hours With These Simple Steps
The EPFO has significantly streamlined the process for withdrawing Provident Fund (PF) money, making it faster and more accessible for members.
-
Jan Dhan Account Holders Can Complete Re-KYC Till September 30: RBI
RBI Governor Sanjay Malhotra announced on Wednesday that a large number of Pradhan Mantri Jan Dhan Yojana accounts have become due for re-KYC updates, as the government's flagship financial inclusion scheme completed 10 years.
-
BSNL Updates: From Re 1 Plan to Q-5G Service; Here Are Five Recent Announcements
Bharat Sanchar Nigam Limited (BSNL) has made a series of strategic announcements in recent months. From the Re. 1 Freedom Offer and the Q-5G Service to the doorstep delivery of SIM cards, these initiatives underscore BSNL’s attempts to not only attract new subscribers but also challenge private players in India’s telecom space. Here are five of...
-
Centre Launches 100-Day Drive To Help Investors Claim Dividend, Update KYC
The Investor Education and Protection Fund Authority (IEPFA), under the Ministry of Corporate Affairs, has launched a 100-day campaign titled 'Saksham Niveshak,' running from July 28-November 6.
-
Pink Tickets Out, Aadhaar-Linked Pass For Delhi Women's Free Bus Rides
Delhi Chief Minister Rekha Gupta has announced that the current system of pink tickets for free bus rides on Delhi Transport Corporation and cluster buses will soon be replaced with a new Aadhaar-linked Pink Pass.
-
Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
