Among the major financial and tax changes are no income tax on annual income up to Rs 12 lakh, deactivation of UPI for mobile ...

Lack of activity for 24 months makes an account dormant, preventing fresh buy and sell orders till the re-KYC process is ...

Employment of third-party vendors to conduct KYC processes is another issue. They bombard customers with document requests, ...

Vishwanath’s ordeal began on March 25 when she thought she had received a message from her bank. The display picture of the ...

Devanshi Mehta is a correspondent covering crime for Times of India.

The Congress chief also claimed that if a loan is paid on time, loan pre-closure charges are levied by banks, and NEFT and ...

Non-residents to get full income tax exemption on profits from OTC derivative contracts traded in IFSC due to this rule ...

According to the Tarapur police, the 56-year-old complainant is a resident of Tarapur in Palghar. On March 13, he received a ...

Video KYC has transformed banking, but two smart upgrades—dynamic verification codes and PAN-Aadhaar API checks—can make it ...

This development highlights RBI’s ongoing efforts to enforce strict adherence to KYC norms, ensuring transparency and risk ...

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