Kyc
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Mandatory KYC For Social Media? Parliament Panel Recommends Big Change
KYC Social Media Platform News: A parliamentary panel has proposed mandatory KYC for social media and other platforms to protect women and minors, though the move may raise privacy concerns.
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LPG Gas Cylinder KYC: Centre Makes Biometric Authentication Mandatory For Domestic Consumers
According to the ministry, the process is designed to be simple and does not require visiting an LPG distributor.
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Aadhaar, PAN, DigiLocker: 5 Key Digital Rules Indians Must Know In 2026
With the PAN-Aadhaar linking deadline passed and more services moving online, experts say citizens should review their digital IDs in 2026 to avoid problems with taxes, banking and government services.
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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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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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FIU-IND Reportedly Sets June 30 Deadline for Crypto Exchanges to Redo KYC Verification
The Financial Intelligence Unit of India (FIU-IND) has instructed all crypto exchanges to re-verify the KYC data of their users before June 30. The aim of this step is to maintain accurate details of crypto holders, while also identifying those flouting national crypto tax laws.
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Binance Set to Re-Verify KYC Details of India Users
Binance’s India users have been directed to re-verify their Know-Your-Customer (KYC) details. This instruction will apply to both the new as well as the existing users of the exchange. The platform will be obtaining the PAN details of its users in India as part of this KYC refreshing process.
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Budget 2025: Revamped Central KYC Registry To Be Rolled Out
Finance Minister Nirmala Sitharaman, presenting the Union Budget 2025 in Parliament today, announced that a revamped central KYC registry will be rolled out soon.
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Mudrex Resumes Crypto Withdrawals, Claims to Have Upgraded Compliance Process
In an update shared on Tuesday, January 28, Mudrex said it has upgraded and automated its compliance process with Artificial Intelligence (AI). The platform said it had improved its systems to combat financial crimes.
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
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73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
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New FASTag Rules To Come Into Effect On August 1: Check Details
Under the new FASTag rules, Know Your Customer (KYC) must be completed by October 31.
-
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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Lok Sabha Elections 2024: In Kannauj, Akhilesh Yadav Fights Back For His Lost Fort
Kannuaj Lok Sabha seat is one of the most important constituencies to observe in the upcoming Indian general election. The seat comprises five assembly segments spread across three districts, with four currently held by MLAs from the BJP.
-
Mandatory KYC For Social Media? Parliament Panel Recommends Big Change
KYC Social Media Platform News: A parliamentary panel has proposed mandatory KYC for social media and other platforms to protect women and minors, though the move may raise privacy concerns.
-
LPG Gas Cylinder KYC: Centre Makes Biometric Authentication Mandatory For Domestic Consumers
According to the ministry, the process is designed to be simple and does not require visiting an LPG distributor.
-
Aadhaar, PAN, DigiLocker: 5 Key Digital Rules Indians Must Know In 2026
With the PAN-Aadhaar linking deadline passed and more services moving online, experts say citizens should review their digital IDs in 2026 to avoid problems with taxes, banking and government services.
-
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.
-
In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
-
FIU-IND Reportedly Sets June 30 Deadline for Crypto Exchanges to Redo KYC Verification
The Financial Intelligence Unit of India (FIU-IND) has instructed all crypto exchanges to re-verify the KYC data of their users before June 30. The aim of this step is to maintain accurate details of crypto holders, while also identifying those flouting national crypto tax laws.
-
Binance Set to Re-Verify KYC Details of India Users
Binance’s India users have been directed to re-verify their Know-Your-Customer (KYC) details. This instruction will apply to both the new as well as the existing users of the exchange. The platform will be obtaining the PAN details of its users in India as part of this KYC refreshing process.
-
Budget 2025: Revamped Central KYC Registry To Be Rolled Out
Finance Minister Nirmala Sitharaman, presenting the Union Budget 2025 in Parliament today, announced that a revamped central KYC registry will be rolled out soon.
-
Mudrex Resumes Crypto Withdrawals, Claims to Have Upgraded Compliance Process
In an update shared on Tuesday, January 28, Mudrex said it has upgraded and automated its compliance process with Artificial Intelligence (AI). The platform said it had improved its systems to combat financial crimes.
-
Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
-
73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
-
New FASTag Rules To Come Into Effect On August 1: Check Details
Under the new FASTag rules, Know Your Customer (KYC) must be completed by October 31.
-
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.
-
Lok Sabha Elections 2024: In Kannauj, Akhilesh Yadav Fights Back For His Lost Fort
Kannuaj Lok Sabha seat is one of the most important constituencies to observe in the upcoming Indian general election. The seat comprises five assembly segments spread across three districts, with four currently held by MLAs from the BJP.
