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22 Dec 2024

Big KYC Update! Key Identity Proofs To Be Masked In CKYC Starting January 20

In an official communication dated October 17, 2024, the Central KYC Records Registry announced new measures to enhance data security.

15 Mar 2015

Upload KYC details of new clients to registering agencies: FMC

It has also been made mandatory for members to carry out in-person verification of all new clients.

05 Sep 2014

EPFO may launch portable PF A/c number this month

The UAN project is likely to be launched by Prime Minister Narendra Modi. However, no date for the formal launch has been fixed as yet.

06 Aug 2014

EPFO settles 11 lakh claims in July, 43 lakh since April

Retirement fund manager EPFO has settled over 11 lakh claims, including transfer and withdrawal of provident fund, last month.

17 Jun 2014

Sebi may allow other fin regulators to access central KYC data

Market watchdog Sebi may soon allow other financial sector regulators to access the centralised database of Know Your Clients (KYC) details of capital market investors.

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