KYC

The Reserve Bank on Tuesday withdrew more than 100 redundant circulars following recommendations made by the Regulations Review Authority. The redundant circulars withdrawn relate to certain norms concerning Foreign Investment in India by…

New Delhi: A vulnerability at a subsidiary, CDSL Ventures Limited (CVL), has exposed personal and financial data of over 4 crore Indian investors twice in a period of 10 days, according to cyber security consultancy startup CyberX9. The…

The Income Tax Department has frozen deposits worth over Rs 53 crore of an urban credit cooperative bank in Maharashtra after it found "glaring irregularities" in the opening of accounts in a recent raid, the CBDT said on Saturday. The…

Fintech startup Fyp has launched payments app along with a prepaid card for teenagers in association with Yes Bankand Visa. The aim behind the app is to help teenagers learn financial management and concepts at an early age as well as give…

We all get One Time Passwords (OTPs) and other confidential bank information on mobile numbers linked to our bank accounts. Banks and other financial institutions as well as e-wallet companies regularly warn customers to not share these…

There’s a surge in KYC-related scams in India with telecom operators like Airtel, Vodafone India and even Cellular Operators Association of India (COAI) warning mobile users to be careful about KYCmessages and also advising users not to…

There’s a new SMS scam that is targeting Vodafone Idea (VI) subscribers across India. The scam SMS is around eKYC of VodafoneIdea subscribers that is threatening people to submit documents for eKYC verification by calling a certain number…

FP TrendingJul 14, 2021 19:22:19 ISTZomato, this year, has offered India’s biggest initial public offering (IPO), which opened today, 14 July. Backed by Jack Ma’s Ant group, Zomato is the first Indian food delivery portal and restaurant…

The cybercrime division of Delhi Police is warning citizens about a fake ICICI Bank online banking URL that is circulating through SMS. You may get an SMS claiming to be from ICICI Bank asking you to verify your KYCdetails by directing you…

The cyber crime division of Delhi Police is warning users to be careful about certain phone numbers that may be used to dupe you. These phone numbers claim that there are some KYC issues and your SIMmay get blocked unless you make a call…