All posts tagged "KYC"
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Telecom
Verification of SIM card dealers mandatory; bulk connections discontinued to curb frauds: Ashwini Vaishnaw
August 18, 2023In a bid to check digital frauds, the government has made verification of dealers selling SIM...
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Business
Trai to moot mechanism for KYC-based caller name display
May 21, 2022Telecom regulator Trai will soon start consultation on framing a mechanism for caller’s KYC-based name to...
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Fintech
YPAY helps everyone have access to digital money: Navneet Gupta
October 6, 2021YPAY has recently issued a smartcard that helps students adopt and conveniently manage digital payment for...
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Business
Flipkart Pay Later eyes 100 mn transactions by year-end amid robust sale
July 28, 2021Walmart-owned Flipkart is working on expanding its ‘Pay Later’ credit offering and aims to clock 2X...
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Cybersecurity
Largest KYC leak? Mobikwik asserts user data completely safe amid allegations of breach
March 30, 2021Popular Payment app Mobikwik is in the eye of the storm amid allegations that sensitive data...
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Demonetisation
RBI has now stated that no questions will be asked for deposits above Rs. 5,000 for KYC accounts
December 21, 2016Reserve Bank of India (RBI) changed its decision to question deposits being made above Rs. 5,000. The...
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Demonetisation
Deposits worth more than Rs. 5,000 can be made only once till December 30: RBI
December 19, 2016Deposits over Rs. 5,000 can be made only once till December 30 according to the latest...
