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Articles for Kyc, search results for rules

NCPCR likely to seek clause for parents’ consent under data protection rules
4 months, 3 weeks ago

NCPCR likely to seek clause for parents’ consent under data protection rules

Hindustan Times  

The National Commission for Protection of Child Rights is likely to write to the ministry of electronics and information technology, asking it to prescribe methods in the upcoming draft Digital Personal Data Protection Rules to verify parents’ or guardians’ consent for the use of children’s data, the body’s chairperson said on Tuesday. “There is a need to start verification of …

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New FASTag rules take effect from August 1: All you need to know about key changes and guidelines
5 months, 1 week ago

New FASTag rules take effect from August 1: All you need to know about key changes and guidelines

India TV News  

New FASTag rules: The National Payments Corporation of India has rolled out new guidelines for FASTag users, which took effect from Thursday, August 1. FASTag users are advised to check with their respective issuing banks or digital wallet providers for specific instructions on how to complete the updated KYC process. As these new rules come into force, timely compliance will …

Vehicle Users Toll Kyc Fastag Npci Updated Guidelines
FASTag new rules effective August 1: KYC updates, vehicle detail linking. All you need to know
5 months, 1 week ago

FASTag new rules effective August 1: KYC updates, vehicle detail linking. All you need to know

Live Mint  

FASTag New Rules: The updated FASTag rules will take effect on August 1, focusing on improving toll payment processes and easing congestion at toll booths. The National Payments Corporation of India has issued new guidelines, with a key update being the mandatory FASTag KYC requirements. New FASTag rules effective August 1 Replacement of 5-Year-Old FASTags: FASTags older than 5 years …

Kyc Fastag Updates Vehicle
New FASTag rules from August 1: KYC, vehicle detail linking and more
5 months, 1 week ago

New FASTag rules from August 1: KYC, vehicle detail linking and more

India Today  

New rules will come into effect for FASTag users starting August 1, 2024, as the National Payments Corporation of India introduces updated guidelines, focusing on Know Your Customer requirements. From August 1, companies that provide FASTag services will have until October 31 to complete KYC processes for all FASTags issued between 3–5 years ago. Between August 1 and October 31, …

Vehicle Five Years Update Kyc Fastag
Paytm crisis: Firm reacts amid reports of ED probing Paytm Payments Bank case
10 months, 3 weeks ago

Paytm crisis: Firm reacts amid reports of ED probing Paytm Payments Bank case

Hindustan Times  

Fintech company Paytm in an exchange filing clarified about the reports of an investigation by the Enforcement Directorate, saying that no FEMA violation cases have been filed against the company by the probe agency. Paytm denies reports of ED probe against firm One 97 Communications Limited, the parent company of Paytm and Paytm Payments Bank, stated in an exchange filing …

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From paperless KYC for SIMs to closure of inactive UPIs, these new rules to kick in from Jan 1
1 year ago

From paperless KYC for SIMs to closure of inactive UPIs, these new rules to kick in from Jan 1

Hindustan Times  

On the first of every month, some new rules come into effect. As these have a direct impact on a common person's daily life, one must know which rules will be taking shape on the first day of a month. Representational Picture Here are some rules that will kick in from January 1, 2024: Paperless KYC for SIM cards: On …

Upi Kyc Paperless Kyc
What every user must know about the new SIM card rules effective today?
1 year, 1 month ago

What every user must know about the new SIM card rules effective today?

India TV News  

Starting today, the Department of Telecommunications has introduced new guidelines for SIM cards to tackle online financial fraud. These regulations involve customer KYC updates, dealer verifications, and the elimination of bulk SIM card purchases. Customer KYC Process for New SIM Cards Customers buying new SIM cards must undergo a digital Know Your Customer process. Crack Down on Fraudulent Practices This …

Card Sim Kyc Sim Cards Pos Agents Rules Effective
To carpool or not to carpool in Bengaluru, that is the question
1 year, 3 months ago

To carpool or not to carpool in Bengaluru, that is the question

The Hindu  

Driven by giant strides in AI and other technologies, carpooling has turned smarter and seamless, with a huge potential to marry comfort with commerce. As Mr. Radhakrishna puts it, “Vehicle Location Tracking, panic buttons, passenger accident safety, GST for payment and a whole lot of rules that are now mandated for taxis will be applied to their cars too. This …

Bengaluru Board Driver Rules Passenger Safety Passenger Taxis
Govt tightens rules around new SIM cards, all shops selling SIM cards will have to be re-verified
1 year, 4 months ago

Govt tightens rules around new SIM cards, all shops selling SIM cards will have to be re-verified

India Today  

The Department of Telecom, which defines how SIM cards can be issued and used in India, has come out with a fresh set of rules that are going to further tighten how people buy and activate their SIM cards. While the fresh rules are aimed at bolstering safety and security in the way SIM cards are sold in India, of …

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Evolving Legal Framework Of Online Skill-Based And Chance-Based Games
1 year, 4 months ago

Evolving Legal Framework Of Online Skill-Based And Chance-Based Games

Live Law  

In the realm of Indian law, a pivotal distinction exists between "Game of Skills" and "Game of Chance." Several Indian States, including Telangana, Andhra Pradesh, Tamil Nadu, Orissa, and Assam, adopted a strict stance, barring all involvement in real-money games of skill and chance. The Meghalaya and Nagaland legislations define "game of skill", as games where there is preponderance of …

India Gambling Tamil Nadu Games Gaming Game States
2023 Amendments To The IFSC Banking Regulations: Strengthening The Regulatory Framework For Banking In The IFSC
1 year, 4 months ago

2023 Amendments To The IFSC Banking Regulations: Strengthening The Regulatory Framework For Banking In The IFSC

Live Law  

International Financial Services Centres Authority was established on April 27, 2020 under International Financial Services Centres Authority Act, 2019. • Prudential regulatory requirements and norms: The Regulations require units to adhere to norms and guidelines prescribed by IFSCA, from time to time, in relation to maintaining liquidity coverage ratio, net stable funding ratio, leverage ratio; exposure ceiling and ascertaining the …

India Regulations Requirements Units Foreign Parent Kyc
Big financial changes you must keep an eye on
1 year, 8 months ago

Big financial changes you must keep an eye on

Firstpost  

The financial year 2023-24 has begun on a high note with several major changes coming in personal taxation, investments, and savings in the last month following the Union Budget 2023. Guidelines for advisers and analysts when using brand or trade names The name of the IA/RA as it is registered with SEBI, its logo, registration number, complete address, and telephone …

Card 2023 Sbi Kyc 1 May Financial Changes
Government amends KYC to add non-profit organisations, ‘politically exposed persons’
1 year, 10 months ago

Government amends KYC to add non-profit organisations, ‘politically exposed persons’

The Hindu  

The Finance Ministry has amended the Prevention of Money Laundering Rules for widening the scope of Know your Customer norms to include Politically Exposed Persons, non-profit organisations and those dealing in virtual digital assets as reporting entities. Through a notification, the Ministry has made the exchanges and intermediaries dealing in VDA, such as cryptocurrency, reporting entities under the Prevention of …

Ministry Kyc Reporting Entities
Here's How To Avoid Rejection Of EPF Withdrawal Claims
1 year, 10 months ago

Here's How To Avoid Rejection Of EPF Withdrawal Claims

News 18  

Before submitting the EPF withdrawal claim you should verify multiple factors like your KYC details and linking of Aadhaar number with UAN. The Employees’ Provident Fund Organisation, which manages the EPF accounts, allows partial withdrawal of the savings under certain conditions. However, in many cases, the Employee’s Provident Fund withdrawal claims are rejected by the EPFO due to multiple reasons. …

Employees Fund Account Epfo Claim Details Kyc
Explained: Can the National Data Governance Policy be a gamechanger?
1 year, 11 months ago

Explained: Can the National Data Governance Policy be a gamechanger?

The Hindu  

Published : Feb 01, 2023 20:25 IST During her Union Budget speech on February 1, Union Finance Minister Nirmala Sitharaman said the government will bring a National Data Governance policy, which will simplify the KYC process while anonymising individual data. While presenting the 2023-24 Union Budget, Sitharaman said, “National Data Governance Policy to be brought out, will enable access to …

India Policy Access Indian Draft Kyc Datasets
MEITY’s Draft Rules For Online Gaming Are A Boost To Secure, Responsible Gaming
1 year, 11 months ago

MEITY’s Draft Rules For Online Gaming Are A Boost To Secure, Responsible Gaming

The Quint  

The Ministry of Electronics and Information Technology’s draft rules to regulate the burgeoning online gaming sector, laying the foundations of a framework designed for more accountability and transparency towards them. According to the draft rules, whenever a gaming platform on-boards a new player, they must abide by the prescribed KYC norms to verify users. Transparency The draft rules also require …

India Games Gaming Services Online Rules Online Gaming
Why MeitY Should Play It Right When Selecting India's Gaming Rules
1 year, 11 months ago

Why MeitY Should Play It Right When Selecting India's Gaming Rules

ABP News  

A November 2022 report by Boston Consulting Group came up with some startling facts and figures on India’s gaming industry. The rules also provide for KYC procedures almost equating the gaming industry with the banking sector, observance of due diligence, establishment of grievance redressal mechanism, prominent publishing of rules and regulations, privacy policy, user agreements, and so on. The rules …

India Media Industry Online Online Gaming Centre Sector
Real money gaming firms suggest graded KYC, approve of Centre’s draft amendment to regulate online gaming
1 year, 11 months ago

Real money gaming firms suggest graded KYC, approve of Centre’s draft amendment to regulate online gaming

The Hindu  

The real money gaming industry, which includes online rummy and fantasy sports wagering platforms, largely approved of the Ministry of Electronics and Information Technology’s draft online gaming amendment, an industry executive who attended a consultation meeting on Tuesday said. “Certain operators suggested that KYC could be done in a graded fashion,” as is the case with mobile wallet operators, Mr. …

Gaming Online Gaming Thampy
Reserve Bank of India's Fresh Update on KYC Process is Here; All You Need To Know
2 years ago

Reserve Bank of India's Fresh Update on KYC Process is Here; All You Need To Know

News 18  

On Thursday, the Reserve Bank of India updated clients’ KYC information. According to the central bank, a new KYC procedure can be completed in person at a bank branch or online using a video-based Customer Identification Process. The RBI stated that if the KYC documents submitted to the bank do not comply with the officially recognised documents, a new KYC …

Bank Documents Rbi Update Customer Kyc
January 1st Rule Changes: NPS, Bank lockers, And Other Rules Changes Coming Into Effect
2 years ago

January 1st Rule Changes: NPS, Bank lockers, And Other Rules Changes Coming Into Effect

ABP News  

New Year 2023 is just around the corner. Rules like partial withdrawal for National Pension System, mandatory KYC documents for purchasing insurance policies, updated bank locker agreement, and several other changes are taking place starting from January 1, 2023, that can impact your personal finances. Here is a list of rules which are going to change from New Year 2023 …

Insurance Bank Rules Card New Year Reward Points Rule
Income Tax Planning to PAN-Aadhaar Linking: 5 Financial Deadlines to Remember in March
2 years, 10 months ago

Income Tax Planning to PAN-Aadhaar Linking: 5 Financial Deadlines to Remember in March

News 18  

As we enter the last month of the existing financial year 2021-22. Despite being aware of this deadline, most of the investors postpone their income tax planning to the last minute. Last Date for Filing Belated Returns The deadline for filing the income tax return for the Financial Year 2020-21 or Assessment Year 2021-21 ended on December 31, 2021. A …

Tax Bank Pay Income Advance Pan Kyc
Irdai may soon allow insurers to use video KYC for verification
4 years, 4 months ago

Irdai may soon allow insurers to use video KYC for verification

Live Mint  

The Insurance Regulatory and Development Authority of India may soon allow insurers to leverage various electronic platforms to ensure ease of doing business. The insurers shall develop their application and undertake live VBIP carried out by an authorized person appointed by the insurer for the establishment, continuation and verification of account-based relationship with the prospective customer. The authorized person of …

Video Verification Customer Insurers Ensure Kyc Shall
SEBI eases compliance rules for processing of demat request, KYC application
4 years, 8 months ago

SEBI eases compliance rules for processing of demat request, KYC application

Firstpost  

Markets regulator SEBI on Thursday relaxed compliance norms for depository participants, stock brokers and share transfer agents with regard to the processing of demat request and KYC application amid the coronavirus pandemic New Delhi: Markets regulator SEBI on Thursday relaxed compliance norms for depository participants, stock brokers and share transfer agents with regard to the processing of demat request and …

Sebi Kyc Depository Participants Demat Request Kyc Application
EPF withdrawal: ALERT! Do you have Provident Fund account? Don't do this or you may land in trouble
5 years, 4 months ago

EPF withdrawal: ALERT! Do you have Provident Fund account? Don't do this or you may land in trouble

India TV News  

EPF Withdrawal: Employees Provident Fund for the salaried people is very valuable. So, the Employees' Provident Fund Organisation has recently revised PF withdrawal rules and made it very easy to apply. Besides linking account with Aadhaar and UAN, it is necessary to update your PF account with KYC. Provident Fund claim: DO NOT make this mistake: Your PF claim settlement …

Aadhaar Provident Fund Fund Withdrawal Account Epfo Details