Know Your Customer

Sebi Securities Exchange Board of India Business

Some equity research firms shutting shops after Sebi's new guidelines on research analysts

Markets regulator Sebi's new guidelines on research analysts (RAs) are forcing several equity research firms publicly announcing plans to shut down their shops...

By NewsDrum Desk
Jan 22, 2025 16:45 IST 3 Min read
Aftab Shivdasani.jpg National
Bollywood actor Aftab Shivdasani falls prey to KYC fraud, loses Rs 1.50 lakh
By NewsDrum Desk
Oct 10, 2023 15:17 IST 1 Min read
Bank of Baroda Bhawan Business
BoB introduces 'Video Re-KYC' to allow 'know your customer' updation without visiting bank branch
By NewsDrum Desk
Aug 22, 2023 16:31 IST 2 Min read
rs-2000-notes-RBI-currency Business
No form or identity proof required for exchanges of Rs 2,000 notes
By NewsDrum Desk
May 21, 2023 15:09 IST 2 Min read
Amazon Pay Business
RBI imposes Rs 3.06 crore penalty on Amazon Pay for violation of norms
By NewsDrum Desk
Mar 03, 2023 17:58 IST 1 Min read
KYC know Your Customer Business
Budget 2023: FM proposes 'risk-based' KYC instead of current 'one size fits all' approach
By NewsDrum Desk
Feb 01, 2023 15:02 IST 2 Min read
KYC RBI Bank Business
Bank account holders are no longer required to visit bank to update KYC
By NewsDrum Desk
Jan 06, 2023 13:19 IST 2 Min read
KYC know Your Customer Business
No need for verification at bank branch if customer does e-KYC: RBI
By NewsDrum Desk
Dec 07, 2022 19:10 IST 1 Min read
Mobile-Premeier-League-MPL Business
MPL bans over a million accounts in 2022 for rule violation, cheating
By NewsDrum Desk
Nov 30, 2022 17:14 IST 2 Min read