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.
Category : Search result: KYC rules
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.
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.
DoT Mandates SIM Binding for WhatsApp, Telegram in 90 Days
India's DoT mandates SIM binding for messaging apps like WhatsApp & Telegram within 90 days to curb fraud. Users must have active SIM in device. Learn the new rules.
OTP Mandatory for Tatkal Train Tickets from December 1
Indian Railways makes OTP verification compulsory for Tatkal ticket bookings starting December 1, 2024. This new rule aims to curb malpractice and ensure fair access. Read details.
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.
Central Government's Expanding Footprint in Chandigarh
Central Civil Service Rules now apply to Chandigarh UT employees as AGMUT cadre officers take key posts. Retirement age increases to 60, child care leave expands. Read analysis.
New Data Privacy Rules Target E-commerce Dark Patterns
India's DPDP Rules 2025 force e-commerce and food delivery apps to redesign interfaces, banning manipulative tactics that trick users into data sharing. Learn how this impacts your digital rights.
Bengaluru's 2025 Ad Rules Overhaul Outdoor Advertising
Bengaluru's new draft advertisement rules for 2025 introduce a centralized auction system to tackle illegal hoardings, enhance city aesthetics, and boost municipal revenue. Read the complete details.
India Notifies DPDP Rules: 12-18 Month Rollout Plan
Indian government notifies Digital Personal Data Protection Rules, giving citizens control over their data. Implementation planned in phases over 12-18 months. Learn how this protects your privacy.
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.
EPFO Withdrawal Rules 2024: Avoid Costly Mistakes
EPF withdrawal rules have changed! Learn how to access your retirement savings without penalties and maximize your pension benefits. Essential guide for Indian employees.
SBI Launches Single Window KYC via YONO App
State Bank of India announces groundbreaking single window KYC system through YONO app, eliminating repetitive verification processes and enhancing digital banking convenience for millions of customers.
FASTag KYC Deadline: Complete Guide to Avoid Penalties
Don't let your FASTag get deactivated! This comprehensive guide explains the new KYC requirements, step-by-step verification process, and crucial deadlines every Indian vehicle owner needs to know.
Full flight refunds within 48 hours? New rule proposed
Indian air travelers may soon enjoy greater flexibility with proposed new rules allowing full refunds for cancellations or rescheduling within 48 hours of ticket purchase. Learn how this aviation policy shift could benefit millions of passengers.
Check Your Mutual Fund KYC Status - SEBI Mandate
SEBI's new master circular makes KYC verification mandatory for all mutual fund investors. Learn how to check your status and avoid transaction rejections with this simple guide.
Ration Card E-KYC Deadline Extended to Dec 31
Indian government extends Aadhaar-linked e-KYC deadline for ration card beneficiaries till December 31, 2024. Learn how this extension helps millions complete their digital verification hassle-free.
IND vs SA WC Final Rain Rules: Reserve Day Explained
With weather concerns looming over the India vs South Africa World Cup 2025 final, here's everything you need to know about reserve day protocols, tie-breaker rules, and what determines the ultimate champion if rain interrupts the big match.
Varanasi: ₹500-₹1L fine for feeding strays, new civic rules
Varanasi Municipal Corporation introduces strict penalties: ₹500-₹1 lakh fines for feeding stray animals in public, ₹200 for littering, and ₹500 for spitting. New regulations aim to maintain cleanliness in the holy city.
NHAI Simplifies FASTag KYC: New Step-by-Step Guide
NHAI simplifies FASTag KYC process with new digital verification system. Learn how to complete vehicle verification quickly and avoid penalties with our comprehensive guide.
NHAI Simplifies Fastag KYC Process for Easier Compliance
NHAI revolutionizes Fastag compliance with streamlined KYC process. Learn how vehicle owners can now complete verification faster and avoid penalties.
November 2025 Money Rules: Aadhaar, Bank & GST Changes
Major financial regulations take effect in November 2025 affecting banking, pensions, Aadhaar linking, GST, and credit cards. Learn how these money rule changes will impact your personal finances and what you need to do to stay compliant.
Financial Rules Overhaul: Key Changes Coming Nov 2025
Major financial regulations including bank deposit nominations, pension transitions, and insurance rules are set to transform India's financial landscape in November 2025. Stay informed about these crucial deadlines.
India's Aadhaar Revolution: Digital ID Transforming Daily Life
Explore how India's Aadhaar system is transforming citizen verification processes across banking, welfare, and telecommunications. Discover the implications of mandatory digital identification.
KYV Verification: India's New Documentation Nightmare
Discover how the new Know Your Vehicle (KYV) verification process is creating massive headaches for vehicle owners across India, with endless documentation and bureaucratic hurdles.
SEBI's New KYC Rules for Mutual Fund Investors
SEBI introduces stricter KYC norms for mutual fund investors. Learn about the April 2024 deadline, document requirements, and how to avoid transaction freezes in this comprehensive guide.
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