Latest News for: kyc

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Finance Minister calls for seamless KYC across financial sector at SEBI event

International Business Times 26 Apr 2026
Speaking at SEBI's foundation day event, Sitharaman said the current system requires investors to repeatedly undergo KYC verification across different financial platforms, which adds friction and reduces ease of access.
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KYC holding final concert of the season

Messenger-Inquirer 25 Apr 2026
The Kentucky Youth Chorale (KYC) will be holding its final concert of the season, the Spring Sing, at 6 p.m. on Tuesday at Owensboro's Third Baptist Church, 527 Allen St ... .
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FM nudges Sebi to drive common KYC norms, ease investor onboarding

Live Mint 25 Apr 2026
Finance minister Nirmala Sitharaman urges Sebi to anchor a unified KYC regime, strengthen enforcement and surveillance, and protect retail investors amid rising market participation and global risks ....
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Simplify KYC processes, make common norms: FM Sitharaman to SEBI

Indian Express 25 Apr 2026
No citizen has to repeat ...
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FM Sitharaman Says SEBI Must Help Drive Prescription Of Common KYC Norms

NDTV 25 Apr 2026
Sitharaman called for a seamless, secure, and portable KYC experience spanning across the financial segment ... .
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FM Nirmala Sitharaman pushes unified KYC framework, asks Sebi to lead

The Times of India 25 Apr 2026
She asked the Securities and Exchange Board of India to lead this initiative ... .
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One nation, one KYC need of the hour: Nirmala Sitharaman

The Times of India 25 Apr 2026
However, the system is yet to be fully operational, causing inconvenience as users must complete KYC separately for different services ... portable KYC experience across the financial sector,' she said.
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No KYC, No Gas: This City Stares At LPG Supply Disruption Over Non-Compliance

News18 24 Apr 2026
Bilaspur official warns 50,865 domestic LPG consumers to complete mandatory E KYC within a week or face blocked bookings, subsidy suspension, and disrupted gas supply ....
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Cyberabad Police bust Rajasthan gang supplying mule accounts to fraudsters

The Siasat Daily 24 Apr 2026
... network that procured bank accounts, ATM cards, SIM cards and know your customer (KYC) documents from individuals and handed them over to cybercrime syndicates on a commission basis, the police said.
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AU10TIX Selects Camunda to Orchestrate High-Volume KYC and KYB Identity Verification

Business Wire 23 Apr 2026
BERLIN--(BUSINESS WIRE)--Camunda, the enterprise platform for agentic orchestration, today announced ...
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E-KYC drive to detect fake DJB connections, improve services

The Times of India 22 Apr 2026
Comments. +Text SizeSmallMediumLarge. .
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Mule accounts, KYC lapses fuelling cyber fraud: Hyderabad Police

The Hindu 21 Apr 2026
Police Commissioner V. C. Sajjanar’s letter to RBI Governor flags systemic gaps, urges stricter branch-level accountability ....
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Notice to Shareholders on Second Saksham Niveshak Campaign for claiming unpaid dividend and for updating KYC details (Adtech Systems Ltd)

Public Technologies 21 Apr 2026
Second 100 Days Campaign- "Saksham Niveshak-2" for KYC and other related updations and shareholder engagement to prevent Transfer of unpaid / unclaimed dividends to IEPF.
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Four, including two bank managers, held for Rs 2.65 cr bank fraud in Nalgonda

The Siasat Daily 21 Apr 2026
They allegedly transferred money from dormant but active-balance accounts by exploiting a non-branch online KYC update system loophole.
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No KYC casinos bonuses and promotions without KYC verification.1054 (Bravo Property Ltd)

Public Technologies 19 Apr 2026
) No KYC casinos - bonuses and promotions without KYC verification ... No KYC Casinos. Bonuses and Promotions without KYC Verification. No KYC Casinos ... No KYC casinos often offer fast and easy deposit options, so you can get started playing right away.

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