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 rules
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.
New Cab Pickup Rules Reviewed for Bengaluru Airport
Karnataka's Chief Secretary reviews new cab pickup rules at KIA to ease passenger congestion. The plan includes a dedicated holding area and tech solutions for smoother transit.
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.
UAE's New School Exit Permit & Strict Absence Rules
UAE mandates exit permits for students to leave school, introduces strict absence tracking. New rules aim to boost child safety. Details on permits, 'Friday trap', and penalties for Indian families.
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.
SC's 2025 Dog Relocation Order Faces Legal, Social Backlash
Chandigarh advocate Siddharth Arora critiques Supreme Court's 2025 orders on community dogs, highlighting violations of ABC Rules 2023 and the constitutional principle of coexistence. Read the full analysis.
Govt's 90-Day Gig Worker Rule for Social Security Decoded
India's Labour Ministry proposes new social security rules for gig workers, requiring 90 days of work for eligibility. Draft rules open for public consultation. A historic step or an exclusionary bar?
Saudi Arabia Mandates Drug Clearance for Indian Travellers
Indian travellers to Saudi Arabia must now obtain prior clearance for carrying certain restricted medicines. Learn the new rules to avoid legal issues and deportation.
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.
Essential 2026 Travel Rules: Passport Tips & Entry Updates
Planning a trip in 2026? Avoid visa denials & travel hiccups with this guide to 6 crucial passport rules for Portugal, Denmark, US, Bhutan & more. Make your holiday stress-free!
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.
Kuwait's New 6-Month Rule for Expats Staying Abroad
Kuwait introduces major residency reforms: a 6-month cap on staying abroad for most expats, new long-term 'Golden' visas for investors, and stricter rules for domestic workers. Learn the key changes.
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.
UAE's 2026 New Rules: Tax, Plastic Ban, School Timings
From January 2026, UAE introduces major changes: expanded plastic ban, new tax rules, Friday timings, social media permits & sugar tax. Know the key facts and avoid fines.
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.
New 2025 Cab Rules: Tipping & Gender Choice Allowed
Ministry of Road Transport notifies key amendments to Motor Vehicles Aggregators Guidelines 2025. Passengers can now tip drivers after rides and opt for same-gender drivers. Read details.
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.
Bengaluru Taxi Drivers Protest Airport Pick-Up Rules
Hundreds of taxi drivers protested near Sadahalli toll plaza, demanding a rollback of Kempegowda International Airport's new parking rules they claim are ruining their livelihood. Read the full story.
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.
TN Govt Removes Collateral for Loans Under ₹4 Lakh
Tamil Nadu's new money lending rules remove collateral for loans under ₹4 lakh and up to ₹10 lakh for SHGs, aiming to empower low-income groups and women entrepreneurs. Discover how this policy change fosters financial inclusion.
Former AirAsia CFO Explains What Went Wrong with IndiGo
Former AirAsia India CFO Gopalan cites revised pilot rest rules and a 'nonchalant attitude' as key reasons behind IndiGo's operational crisis. Get the full analysis here.
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