KYC
- India
NCPCR seeks action against app for distributing obscene content
New Delhi: The National Commission for Protection of Child Rights has sought action against an app for allegedly disseminating explicit and objectionable material, including content targeted at children. The move comes in…
- India
Money laundering concerns and KYC non-compliance led to ban on Paytm Bank by RBI
New Delhi: Money laundering concerns and questionable dealings of hundreds of crores of rupees between popular wallet Paytm and its lesser-known banking arm had led Reserve Bank of India to clamp down on…
- India
70 lakh mobile numbers suspended for suspicious activity: Govt
New Delhi: To check digital frauds, the government has suspended 70 lakh mobile numbers on account of suspicious transactions, Financial Services Secretary Vivek Joshi said on Tuesday. Emerging out of a meeting to…
- Business
RBI imposes Rs 5.39 crore penalty on Paytm Payments Bank
Mumbai: The Reserve Bank of India on Thursday said it has imposed a penalty of Rs 5.39 crore on Paytm Payments Bank Ltd for non-compliance with certain provisions, including Know Your Customer…
- Hyderabad (Videos)
Ration Card: KYC is mandatory for every card holder
https://www.youtube.com/watch?v=BHV9VSOFh9M The Telangana government is concerned about the misuse of ration goods and, therefore, has mandated that every family with Ration card updates their KYC Here’s how you can update your KYC: Visit the…
- Telangana
Telangana: Aarogyasri beneficiaries to get digital cards soon
Hyderabad: Telangana government on Tuesday decided to distribute new digital cards to the beneficiaries of the Aarogyasri scheme through public representatives in districts soon. Aarogyasri Community Health Insurance Scheme is a health…
- Business
Aadhaar authentication rose to 2.31 billion in March 2023: IT Ministry data
New Delhi: Aadhaar authentication transactions have climbed to 2.31 billion in March 2023, against 2.26 billion authentication transactions recorded in February 2023, according to IT Ministry data. Also, Aadhaar-enabled e-KYC rose by…
- Business
RBI imposes Rs 3.06 cr penalty on Amazon Pay (India) for violation of norms
Mumbai: The Reserve Bank of India on Friday said it has imposed a penalty of over Rs 3.06 crore on Amazon Pay (India) Private Limited for non-compliance with certain provisions related to…
- India
Farmers under PM Kisan to link bank account with Aadhaar by Feb 10 for benefits
Jaipur: Beneficiary farmers of PM Kisan Scheme will have to get their bank account e-KYC verified by February 10, an official said. It has been made mandatory for the beneficiaries of the PM…
- Business
Aadhaar usage records growth, 25.25 crore e-KYC transactions in Sep
New Delhi: Aadhaar adoption and usage continued to record growth as during the month of September, 25.25 crore e-KYC transactions were executed through Aadhaar — almost 7.7 per cent jump in such…
- India
ED raids private firm, seizes gold and silver worth Rs 47.76 cr
New Delhi: The Enforcement Directorate (ED) on Wednesday concluded search operation at four premises belonging to Raksha Bullion and Classic Marbles. The searches were conducted in connection with the money laundering probe…
- India
Lok Sabha approves ‘crypto tax’ amendments
New Delhi: Taxation of virtual digital assets (VDAs) or “crypto tax” proposed in the Union Budget 2022-23 is set to be implemented from April 1, as the Lok Sabha on Friday passed…