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Bank account suspended due to not updating KYC details? How to reactivate it

Re-KYC is an periodic update on an individual s KYC status, which has to be conducted by every banks and other entities regulated by the Reserve Bank of India (RBI). However if re-KYC process is not followed with banks will suspend the bank account until the individual completes the re-KYC process. ....

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Ant Group launches ZAN to help Web3 developers issue and manage real-world assets

Ant Group launches ZAN to help Web3 developers issue and manage real-world assets
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finance ministry: FinMin tightens PMLA rules, brings partners with 10% stake under its purview

The finance ministry in India has tightened anti-money laundering rules by reducing the threshold for beneficial ownership from 15% to 10%. The new rules require partners with a 10% stake in a firm to be considered beneficial owners. The ministry also introduced the role of a "Principal Officer" responsible for providing information to the financial intelligence unit. ....

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Clients with invalid KYC not allowed to trade or square up positions; How worried should you be?

In an email to the regulator sent in August, the Association of National Exchange Members of India said that clients were facing ‘link-related difficulties’. ....

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How do you start investing in a mutual fund?

First-time investors should choose a fund scheme keeping their goals, risk-taking ability and time horizon in mind. ....

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