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RBI imposes penalties on five co-op banks worth Rs 8 lakh

The Reserve Bank of India imposed a monetary penalty on five cooperative banks on Monday for breaching ....

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For those keen to become accredited investors, Sebi simplifies the process. Details here

Sebi has recently streamlined the process of granting accreditation to investors. The circular states that the accreditation agencies will give their approval only on the basis of KYC and the financial information of applicants. ....

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Sebi streamlines criteria for grant of accreditation to investors

India Business News: Sebi on Monday simplified the requirements for the grant of certification to accredited investors. A person or entity identified as an accredited inve ....

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Aadhaar KYC: Want to do KYC without revealing your Aadhaar number? Check how to get Aadhaar paperless offline e-KYC file

There is a mechanism using which individuals can comply with know your customer (KYC) norms without sharing their Aadhaar number. This process is secure and is accepting at many places like RBI Retail direct platform, etc. Here s a guide on how to use it and why should it be used. ....

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sip: SIP starting at Rs 250 is about financial inclusion, not money: Dhirendra Kumar

“The talk is that since KYC compliance is done by one financial entity, you do not need to go through it time and again. This could be another game changer because for Rs 250 SIP, if you have a bank account, then you do not need to do your KYC. Just provide your bank account and you are good to go. So, getting started becomes easy. I think it is badly needed.” ....

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