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KYC

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Biz2Credit sharply cuts pre-IPO fund raising target owing to market volatility

Finance

Biz2Credit sharply cuts pre-IPO fund raising target owing to market volatility

SME fintech lending platform, Biz2Credit has sharply pared its pre-initial pblic offering (IPO) fund...

Budget 2019: New KYC norms for foreign investors, higher public holding limits on cards

Markets

Budget 2019: New KYC norms for foreign investors, higher public holding limits on cards

The central government on Friday proposed several capital market measures such as relaxing know-your...

Premium
Corporate affairs ministry may ask companies to furnish KYC details

Economy

Corporate affairs ministry may ask companies to furnish KYC details

After asking directors of companies to submit their KYC (Know Your Customer) details, the Ministry ...

MobiKwik to invest Rs 400 crore for KYC compliance

TMT

MobiKwik to invest Rs 400 crore for KYC compliance

Just a week after the Reserve Bank of India released stricter guidelines on full know-your-customer...

Paytm Payments Bank to invest $500 mn to meet RBI's KYC norms: CEO Renu Satti

TMT

Paytm Payments Bank to invest $500 mn to meet RBI's KYC norms: CEO Renu Satti

Ever since the Reserve Bank of India released a revised set of guidelines for prepaid payment ...

RBI sets strict norms for digital wallets, allows interoperability

TMT

RBI sets strict norms for digital wallets, allows interoperability

In a fresh set of guidelines for prepaid payment instruments (PPIs), including e-wallets, the ...

Over 1,000 foreign portfolio investors registered in India in Q1

General

Over 1,000 foreign portfolio investors registered in India in Q1

More than 1,000 new foreign portfolio investors (FPIs) have registered with capital markets ...