Kyc Details
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From Banking To FASTag: Key Financial Changes From February 1
Key changes from February 2026: FASTag KYC verification will be removed; banks will verify vehicle details at activation. Check Details
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From FASTag Rules To Tobacco Prices: Key Changes Coming Into Effect From February 1
On February 1st, 2026, Finance Minister Nirmala Sitharaman will present the Union Budget in Parliament.
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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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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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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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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How to Find CIF Number in SBI Using Net Banking, YONO App, and More Online
The SBI CIF number is a unique 11-digit identifier assigned to every customer. It consolidates account details, transaction history, and KYC data. You can find this number through multiple modes, including net banking, the YONO app, or by visiting an SBI branch. This guide provides detailed steps to retrieve your CIF number securely and ensure smoo...
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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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Giottus Announces Block Bash Web3 Hackathon in India with a $10,000 Prize Pool: Details
Giottus and ICP India’s Crewsphere layer-1 blockchain have come together to announce a Web3 hackathon in India. Students and developers who have completed their KYC with the exchange can register to participate.
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From Banking To FASTag: Key Financial Changes From February 1
Key changes from February 2026: FASTag KYC verification will be removed; banks will verify vehicle details at activation. Check Details
-
From FASTag Rules To Tobacco Prices: Key Changes Coming Into Effect From February 1
On February 1st, 2026, Finance Minister Nirmala Sitharaman will present the Union Budget in Parliament.
-
Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
-
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.
-
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 ...
-
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.
-
How to Find CIF Number in SBI Using Net Banking, YONO App, and More Online
The SBI CIF number is a unique 11-digit identifier assigned to every customer. It consolidates account details, transaction history, and KYC data. You can find this number through multiple modes, including net banking, the YONO app, or by visiting an SBI branch. This guide provides detailed steps to retrieve your CIF number securely and ensure smoo...
-
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.
-
Giottus Announces Block Bash Web3 Hackathon in India with a $10,000 Prize Pool: Details
Giottus and ICP India’s Crewsphere layer-1 blockchain have come together to announce a Web3 hackathon in India. Students and developers who have completed their KYC with the exchange can register to participate.
