ET Now on MSN

HDFC Bank fined by RBI for lapses in KYC, other issues

The penalty on HDFC Bank has been imposed on the lender for contravention of certain provisions of the Banking Regulation (BR ...
Tax Guru

Unclaimed Deposits: Meaning, RBI Guidelines and Process to claim

Learn about inactive accounts, matured deposits, and the RBI’s DEA Fund. Discover the steps to locate and reclaim your unclaimed funds safely through ...

Why the SEC’s new guidelines could speed up the approval process for new crypto ETFs

The SEC’s updated guidelines may accelerate crypto ETF approvals after the government shutdown by streamlining filings, ...
Philstar.com on MSN

SM Prime tightens KYC process

The Sy family’s SM Prime Holdings Inc. is strengthening its know-your-customer (KYC) process, particularly for its upscale ...

Are e-KYC norms excluding MGNREGA workers? | Explained

As stated above, the attendance of MNREGA workers has been marked on the NMMS since May 2022 on all worksites. This ...