KYC

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Finance

26 April, 2022

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

SME fintech lending platform, Biz2Credit has sharply pared its pre-IPO fund-raising target to $150-200 million (Rs 1,147-1,529 crore) compared to ......

Markets

05 July, 2019

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-customer (KYC) norms for foreign portfolio investors ......

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Economy

23 August, 2018

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 of Corporate Affairs is set ......

TMT

25 October, 2017

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 (KYC) norms for prepaid payment ......

TMT

25 October, 2017

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 instruments and e-wallets earlier ......

TMT

12 October, 2017

RBI sets strict norms for digital wallets, allows interoperability

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

General

05 October, 2016

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 regulator Sebi in April-July of 2016-17, a ......