FASTag gets new KYC and vehicle detail linking rules from August 1, check details
The deadline for complying with all the new FASTag KYC and vehicle detail linking rules is October 31, 2024 FASTag …
KYC
Check If Your Aadhaar Has Expired: Free Update Facility Available Until June 14
The Government of India has recently announced a special facility allowing individuals to update their Aadhaar details for free until …
Apply PAN card in 1 minute for free | Instant E- PAN | How to Download PAN card
PAN means Permanent Account Number. Every Indian Resident who attain the age of 18 Years or above must have PAN. …
PAN–mutual fund folio name mismatch: Here’s what you should know to avoid application rejection
Market regulator SEBI wants the investors to maintain consistency in spelling, order and initials of name across official records. So, …
Mint Explainer: How Mahindra Finance unearthed a ₹150 cr employee-dealer fraud
Mumbai: Non-bank financier Mahindra and Mahindra Financial Services, in a regulatory filing last week, said it has detected fraud at …
Choose Aadhaar-based KYC: Once done, you may invest across fund houses
Investors whose KYC status is on hold cannot do any MF transaction. They need to re-do their KYC Mutual fund …
DIR-3 KYC – Application for KYC of Directors
The Ministry of Corporate Affairs (MCA) requires all directors in India to maintain a Director Identification Number (DIN). Previously, obtaining …
Govt may look at enhanced KYC requirements for certain class of corporates
The matters related to KYC (Know Your Customer), including a simplified and uniform system, are still under discussion, and a …
