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 compliance
Odisha Passes Bill for Women Night Shifts, Eases Rules for Small Shops
Odisha assembly passes bill allowing women night shifts with safety measures and exempts small shops from key regulations. Daily work hours increased, overtime limits raised.
Sitharaman calls for global tax cooperation on digital economy
Finance Minister Nirmala Sitharaman calls for international tax transparency to tackle digital economy & crypto assets. Highlights India's improved tax compliance. Read more.
India Withdraws 22 Quality Orders, Updates Key Standards
India withdraws 22 difficult quality control orders for chemicals, easing compliance, while upgrading standards for telecom, cybersecurity, lifts, and gas stoves to modernize infrastructure.
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.
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.
India's New SIM Rule: WhatsApp Must Link to Active Numbers
India's DoT mandates messaging apps like WhatsApp to require active SIM cards, aiming to curb cyberfraud. Companies have until Feb 2026 to comply with new telecom security rules.
Indian Airlines Upgrade 323 A320 Aircraft Software
Indian airlines complete critical software upgrades for 323 operational A320 family aircraft, enhancing safety and operational efficiency across domestic fleets.
Sebi Chairperson Calls Out Corporate Governance Theatre
SEBI chairperson Tuhin Kanta Pandey distinguishes between compliance and governance, exposing how Indian companies perform governance rather than practice it. Learn what this means for investors.
DoT Requires Active SIM for WhatsApp, Telegram in 120 Days
India's DoT mandates messaging apps like WhatsApp to work only with active SIMs. Companies must submit compliance reports within 120 days. Learn what this means for users.
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.
RBI simplifies banking rules, cuts 9,400+ circulars to 244
RBI simplifies banking compliance by consolidating over 9,400 circulars into 244 Master Directions. A major regulatory overhaul to ease the burden for banks and financial institutions. Read more.
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!
RBI Replaces 9,400 Circulars with 244 Master Directions
The RBI has consolidated over 9,400 circulars into 244 master directions to simplify compliance for banks and financial institutions. Discover how this move cuts costs and eases regulatory access.
Survika Traders Strengthens Trust via Transparency
Survika Traders Private Limited reinforces business integrity through transparency, compliance and continuous improvement strategies. Discover how they build lasting client relationships.
RBI to Replace 9,345 Circulars with 238 Master Directions
RBI is set to consolidate 9,345 circulars into 238 Master Directions on Nov 28, 2025. This major regulatory overhaul aims to slash compliance costs and boost clarity for banks and NBFCs. Get the full update!
New Labour Codes Cut Imprisonment Offences to 22
India's new labour codes reduce imprisonment offences from 87 to 22, focusing on compliance over punishment. Discover how this impacts employers and workers. #LabourReforms
Goa: 18 Road Deaths in Oct, Two-Wheelers at High Risk
Official data reveals 18 road accident deaths in Goa during October, with two-wheeler riders constituting the majority. Transport officials urge stricter helmet use and road safety measures.
Sebi cancels 68 investment adviser registrations
SEBI cancels 68 investment advisers for non-payment of fees. Learn what this means for investor safety and how to verify your adviser's credentials.
IT Dept's New Nudge Campaign on Foreign Assets
Income Tax Department launches campaign targeting 25,000 high-risk assessees for undisclosed foreign income & assets. Disclose by Dec to avoid heavy penalties under Black Money Act.
Taxpayers Disclose ₹29,208 Crore Foreign Assets After I-T Nudge
Income Tax Department's initiative prompts 24,678 taxpayers to disclose foreign assets worth ₹29,208 crore and foreign income of ₹1,089 crore. Learn how this compliance drive is reshaping tax transparency.
19 states ignore SC order on police station CCTVs
Supreme Court's 2020 directive for CCTV installation in police stations faces widespread non-compliance. 19 states and Centre fail to file affidavits. ED, CBI, NIA also silent. Read full details.
Taxpayer Base Grows 17%, Return Filings Lag: CBDT Data
India's taxpayer base surged to 116.1 million in AY 2024-25, but only 8.08 million filed returns. Expanding TDS system drives growth while compliance gap widens significantly.
US Probes UC Berkeley Safety Practices After Protests
US Education Department launches formal review into UC Berkeley's campus safety following conservative event clashes. Investigation examines Clery Act compliance and broader safety reporting practices.
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.
SC Sets Deadline for CCTV Compliance in Police Stations
Supreme Court expresses displeasure as only 11 states file CCTV compliance affidavits. Centre and states get 3-week deadline. Non-compliance may summon officials.
DGFT Maps Global Non-Tariff Measures for Exporters
India's commerce ministry launches comprehensive mapping of global non-tariff measures. Exporters must submit inputs within 7 days to prioritize support measures and enhance export quality.
Govt Releases Draft Labour Policy With Social Security Focus
India's new draft labour policy targets 35% women workforce participation by 2030, introduces universal social security and digital compliance for businesses. Learn how this impacts workers and employers.
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