India to Introduce Mandatory CNAP System to Display KYC-Verified Caller Names
New Delhi: India is preparing to introduce a nationwide Caller Name Presentation (CNAP) system that will display the KYC-verified name ...
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Tag: KYC
RBI Eases KYC Norms to Improve Access for First-Time Bank Users
Mumbai: The Reserve Bank of India (RBI) has introduced changes to its Know Your Customer (KYC) rules aimed at easing ...
SEBI Proposes Unique UPI IDs to Curb Fraud in Securities Market
Mumbai: The Securities and Exchange Board of India (SEBI) has proposed a system to enhance payment security in the securities ...
RBI amends Master Directions on KYC regulations for money laundering prevention
Mumbai: The Reserve Bank of India has announced amendments to the Master Directions on Know Your Customer (KYC) norms to ...
Cashfree Payments Gains RBI’s Prepaid Payment License, Expands Digital Payment Services
Bengaluru: Cashfree Payments has received the Reserve Bank of India’s (RBI) Prepaid Payment Instrument (PPI) license, allowing it to offer ...
NHAI implements ‘One Vehicle, One FASTag’ to boost national highway efficiency
New Delhi: The National Highways Authority of India (NHAI) has introduced the 'One Vehicle, One FASTag' initiative in a bid ...
Cashfree unleashes KYC Revolution: ‘KYC Link’ sparks seamless verification, redefining customer experience
New Delhi: Cashfree Payments, the digital payment solutions provider backed by SBI, recently unveiled 'KYC Link'—an innovative no-code verification system ...
Union Finance ministry strains PMLA Rules
New Delhi: The Finance Ministry has recently reinforced anti-money laundering measures and redefined beneficial ownership. Anyone with over a 10 ...
IRDAI forms task force to facilitate ease of doing KYC using Aadhaar
New Delhi: Regulator IRDAI has constituted a task force to facilitate ease of doing Know Your Customer (KYC) by insurers ...
Fintech Startup 1Pay is Amongst the First to get in-Principal Approval by RBI for an Aggregator Payment License
Mumbai: Reserve Bank of India (RBI) has given in-principle approval to fintech startup 1Pay Mobileware Pvt Ltd to operate as ...
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