Chennai, conducted extensive raids across Tamil Nadu on March 6 under the Prevention of Money Laundering Act (PMLA), 2002.

The market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a ...

Credit cards are crucial for Indians, offering easy access to credit and helping build a strong credit history. The total ...

EPFO is going to introduce ATM cards for members so that they can withdraw their provident fund (PF) anywhere and at any time ...

There are many benefits of the Unified Mobile Application for New-Age Governance (UMANG) app of the Government of India. As ...

An investigation by a Bengaluru-based threat intelligence company uncovered PrintSteal, a large-scale KYC fraud network using ...

EPFO now allows members to update their Aadhaar-linked UAN details without employer approval or document uploads, making the ...

In a big relief to member, the Employees Provident Fund Organization (EPFO) has recently streamlined the process to update ...

EPFO has simplified updating member profiles for those with Aadhaar-validated UANs, eliminating the need for documents in ...

Prior to 2006, investors could open mutual fund accounts without a permanent account number (PAN) and thus, the online portals won't show it now.

Millions of mutual fund accounts have gone unclaimed due to outdated records and missing PAN details. Sebi’s new Mitra ...

A demat account is essential for stock market investing, offering secure digital storage, easy transactions, and access to ...