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Large cash deposits may soon need Aadhaar authentication

Monday, July 22, 2019, 11:08 AM

Large cash deposits may soon need Aadhaar authentication

You may need to quote more than just your PAN if your cash deposits or withdrawals cross a certain annual threshold. As part of its latest efforts to crack down on the large-flow of currency in the economy, the government is set to mandate Aadhaar authentication either via electronic-KYC, using bio-metric tools or through a one-time password in case you cross the specified value.

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RBI fines HDFC Bank Rs 1 crore for violation of KYC norms

Wednesday, June 19, 2019, 10:31 AM

RBI fines HDFC Bank Rs 1 crore for violation of KYC norms

The Reserve Bank of India has fined HDFC Bank Rs.1 crore for non-compliance with the central bank's norms on 'know your customer (KYC)/anti-money laundering (AML)' and 'reporting of frauds'. "This action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers," the RBI said.

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Strong regulations help India's payments system grow, says RBI

Wednesday, June 5, 2019, 11:55 AM

Strong regulations help India's payments system grow, says RBI

The Reserve Bank of India has said that strong regulations have helped India's payments system grow rapidly and earned leadership position in the world even as bringing down volume of paper clearing along with raising acceptance of digital utility bill payments still remains a challenge. There has been substantial growth in e-payments by government and also in digital infrastructure in terms of mobile networks.

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Independent directors face mandatory e-registration

Wednesday, May 8, 2019, 5:47 PM

Independent directors face mandatory e-registration

All independent directors may have to register as part of a new initiative by the MCA, which also plans to introduce online training modules on various issues that these board members deal with. While registration is proposed to be made mandatory through an online facility, the training through electronic modules, that are being prepared by Indian Institute of Corporate Affairs, will be purely voluntary.

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Businesses need to pay up to Rs 20 for using Aadhaar services

Thursday, March 7, 2019, 7:55 PM

Businesses need to pay up to Rs 20 for using Aadhaar services

Business organisations using Aadhaar services will now have to pay Rs 20 for each customer verification and 50 paise for authentication of each transaction carried out by the entities, the Unique Identification Authority of India (UIDAI) said on March-7. The gazette notification, the Aadhaar (Pricing of Aadhaar Authentication Services) Regulations 2019, however, exempts government entities and the Department of Posts from authentication transaction charges.

Article

 

18 January 2019, Friday

What is EPF?

What is EPF (Employees' Provident Fund) in India? In an EPF, both employee and the employer make a contribution to employee account.  Its ...

Article

 

14 January 2019, Monday

Index Funds In India - Best Index Funds for 2019

What is an Index Fund?  Index Fund is a mutual fund that tracks and tries to replicate an index like BSE Sensex and Nifty 50. These funds purc ...

Article

 

31 December 2018, Monday

Procedure To Claim Mutual Fund Money Upon Death Of An Investor

Mutual fund is the most popular way of investment and wealth creation. The mutual fund market has it ...

Article

 

31 December 2018, Monday

PF Withdrawal Procedure - EPF Withdrawal Form, Rules, Status Online

What is EPF? Employee Provident Fund or EPF, is a scheme under which both the employee and employ ...

News

 
Govt, RBI in talks to allow use of QR code-based 'offline Aadhaar'

Monday, December 3, 2018, 9:51 AM

Govt, RBI in talks to allow use of QR code-based 'offline Aadhaar'

The government and RBI are reportedly in talks to allow the use of 'offline Aadhaar', which relies on the use of QR codes, instead of the biometric eKYC, for opening bank accounts, operating payment wallets, and other areas. According to the source, this move is expected to benefit the financial technology companies.

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