India's FIU Enforces Strict KYC for Crypto Exchanges
India's Financial Intelligence Unit unveils stringent AML/KYC rules for crypto exchanges, including live selfies and geo-tracking to curb illegal activities. Learn what this means for investors.
Category : Search result: KYC guidelines
India's New Crypto Rules: Live Selfies, Geo-Tagging Mandatory
India's FIU enforces strict new KYC rules for crypto exchanges, including live selfie verification and geo-tracking to prevent money laundering. Learn what this means for users.
India's FIU Enforces Stricter AML, KYC Rules for Crypto Exchanges
India's FIU introduces stringent AML & KYC rules for crypto exchanges, mandating live selfie verification, geo-tracking, and penny-drop checks. Learn about the new compliance framework.
India's FIU Unveils Tough New AML Rules for Crypto Exchanges
India's FIU mandates live selfies, geo-tracking, and penny-drop verification for crypto exchanges to curb money laundering. New rules target ICOs and mixers.
Selfie, Penny Drop Now Mandatory for Crypto KYC in India
India's FIU mandates selfie verification and penny drop test for crypto customer KYC. Learn how these new anti-fraud measures impact VDA exchanges and users.
Sebi to Clear NSE IPO by Month-End, Says Chief
Sebi chief Tuhin Kanta Pandey signals NSE IPO clearance by month-end, ending years of delay. Reforms to simplify KYC and boost NRI investment also announced. Read more.
US Drops Daily Alcohol Limit Advice in 2025-2030 Guidelines
The Trump administration removes the 1-2 drink daily cap from US dietary guidelines, impacting health advice and policies. Read the full analysis of this significant shift.
Patna DM Reviews Farmer ID Campaign; Salaries Withheld in 7 Blocks
Patna DM Thiyagarajan S M reviewed the 4-day e-KYC & farmer ID campaign targeting 12,000 registrations. Officials in 7 blocks face salary hold over slow progress. Read the full update.
Karnataka enforces SC mental health guidelines in all institutions
Karnataka govt mandates all educational institutions to adopt Supreme Court's 15-point mental health guidelines within six months. Includes mandatory counsellors, safety measures & anti-ragging cells.
Patna's 4-Day Farmer E-KYC Drive for Digital IDs Launched
Patna district administration launches a four-day drive to complete farmer e-KYC and generate digital IDs. This mandatory registry is key for availing PM-Kisan, credit cards, and subsidies. Learn how it works.
How KYC Data Leaks Cause Identity Theft & Tech Solutions
India's KYC norms create massive data breach risks. Experts propose privacy tech like Zero-Knowledge Proofs for secure verification without storing sensitive data. Read more.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Govt eases KYC compliance for company directors
The Corporate Affairs Ministry simplifies compliance, replacing annual director KYC with a triennial filing. New rules effective March 2026. Read for details and deadlines.
Sebi cancels analyst's registration over fake KYC
Sebi cancels Poorushkhan's research analyst certificate after his KYC was misused by an unregistered advisory firm. Learn about the regulator's crackdown on fraudulent market practices.
RBI Push to Clear KYC Backlog, Curb Fraud
RBI mandates banks to clear KYC update delays, warns against routine rejections to combat fraud and mis-selling. New AI tools like MuleHunter.ai deployed. #Banking #RBI #CustomerProtection
Delhi HC Orders Mandatory e-KYC for Domain Name Registrants
Delhi High Court mandates strict e-KYC verification for domain name registrants to combat cyber fraud and phishing. New rules aim to protect consumers and brands. Read the full story.
No More Extension for Majhi Ladki Bahin e-KYC, Deadline Dec 31
Maharashtra govt rules out further extension for e-KYC under Mukhyamantri Majhi Ladki Bahin scheme. Over 69 lakh women yet to complete verification. Act before Dec 31 to avoid payment pause.
BSNL Rolls Out Swadeshi 'Sanchar Mitra' App for Customer Onboarding
BSNL's new in-house app 'Sanchar Mitra' replaces the old system, ending SIM registration disruptions. A key step for faster, indigenous customer service.
Bageshwar villagers climb hills for ration card e-KYC
Residents of remote Bageshwar villages brave icy winds, trekking uphill to find mobile signals for mandatory biometric verification of ration cards, exposing India's digital divide.
Cybercrime to be India's top law & order problem: Noida CP
Noida Police Commissioner Laxmi Singh warns cybercrime is exploding. Learn key scams like 'digital arrest' and KYC fraud, and how to protect yourself. Report crimes fast via helpline 1930.
KYC Hurdles for Disabled, Mid-Cap Alpha Dries Up
E-KYC excludes persons with disabilities, mid-cap funds struggle to beat index, and ESOPs offer hard lessons. Key personal finance insights for Indian investors and consumers.
Ahmedabad man loses Rs 7 lakh in KYC fraud
An Ahmedabad building contractor was cheated of Rs 7 lakh in a KYC fraud. The scammer posed as a bank rep. Learn how to protect yourself from such cybercrime.
CBSE's New 2025-26 Practical Exam Guidelines: Key Rules
CBSE releases strict SOPs for Class 10 & 12 practical exams 2025-26. Mandates same-day mark upload, geo-tagged photos, and warns of no deadline extensions. Get all details here.
AP Tops South India in MGNREGS e-KYC, 11.4% Deactivation
Andhra Pradesh records lowest MGNREGS job card deactivation at 11.4% in southern states. State's empathetic approach ensures no genuine worker is left behind. Read the full story.
How to Open a Bank Account Online in India: Step-by-Step
Learn how to open a bank account online in India with our easy 2025 guide. Get step-by-step instructions, required documents, and tips for a seamless digital banking start.
Digital KYC remains inaccessible for people with disabilities
Supreme Court mandates barrier-free digital KYC, yet millions with disabilities face exclusion from financial services. Experts reveal gaps and solutions for inclusive banking.
HDFC Bank fined Rs 91 lakh by RBI for KYC violations
RBI imposes Rs 91 lakh penalty on HDFC Bank for Banking Regulation Act violations and KYC compliance deficiencies. Learn about the regulatory action and its implications.
Hyderabad Cyber Safety Event: Don't Get Scammed
Join TOI's Digital Safety Townhall in Hyderabad this Sunday. Learn from cyber security experts about KYC scams, UPI frauds & phishing attacks. Protect yourself now!
Poshan Tracker Myths Debunked: 5 Key Facts
Clearing misconceptions about Poshan Tracker's e-KYC and facial recognition system. Learn how India's massive nutrition monitoring program actually works and its impact.
Ladki Bahin E-KYC Deadline Nears: Complete by Nov 18
Maharashtra's Ladki Bahin scheme mandates E-KYC by November 18 for 2.3 crore women beneficiaries. Learn eligibility, steps to complete verification and avoid benefit suspension.
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