Know Your Customer (KYC)

SEBI Bhavan at BKC Bandra in Mumbai Business

Sebi comes out with 'investor charter' for KYC registration agencies

Markets regulator Sebi on Tuesday said it has developed an 'investor charter' for KRAs detailing the services provided to investors along with their rights and...

By NewsDrum Desk
May 06, 2025 17:33 IST 1 Min read
Finance Secretary Tuhin Kanta image Business
Sebi partners with Finance Ministry for centralised KYC system: Tuhin Kanta Pandey
By NewsDrum Desk
May 04, 2025 12:25 IST 2 Min read
Paytm Payments Bank Business
Thousands of accounts with single PANs led to ban on Paytm Bank
By Shailesh Khanduri
Feb 04, 2024 11:16 IST 3 Min read
Wire Transfer.jpeg Business
RBI updates KYC instructions on wire transfers
By NewsDrum Desk
May 04, 2023 21:46 IST 2 Min read