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Celebrity

Real money gaming industry bodies issue code of ethics prescribing KYC, spending limits

Industry bodies representing online real money gaming companies, AIGF, EGF and FIFS, have jointly signed a "code of ethics" which their member companies will...

Finance

RBI makes six amendments to know-your-customer (KYC) rules; check details

The Reserve Bank of India (RBI) has announced amendments to the Master Directions on Know Your Customer (KYC) on November 6, 2024 and the...

Finance

RBI allows prepaid wallets, cards without KYC, to pay for rail, metro, bus, toll, parking; how it works

The Reserve Bank of India (RBI) announced that it will now allow licenced bank and non-bank Prepaid Payment Instrument (PPI) issuers to issue PPIs...

Finance

Irdai forms task force to facilitate ease of doing KYC using Aadhaar for policyholders: What will be covered

The Insurance Regulatory and Development Authority of India (Irdai) has announced that it is setting up a task force to facilitate ease of doing...

Marketing

Sebi comes out with procedural requirement to process investors’ service requests by RTAs

Capital markets regulator Sebi on Friday came out with simplified procedural requirements for processing investors' service requests by registrar and share transfer agents (RTAs)...

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Tag: kyc

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