Mutual Fund KYC issues: Records of many investors, particularly old-timers who completed KYC using documents other than PAN or Aadhaar, could not be validated. As a result, these investors have been ...

Edelweiss Mutual Fund CEO Radhika Gupta on Thursday said the latest mutual fund KYC rules have put new MF players at a “major disadvantage”. The Securities and Exchange Board of India has made KYC ...

Know Your Customer (KYC) isn’t just about compliance. When it goes wrong, it leaves a mark online that’s hard to erase. Fines, regulatory actions, and fraud incidents tied to weak KYC processes often ...

UBS is banking on machine learning to solve its know-your-customer (KYC) problem and is undertaking a project to use the technology to match information and find anomalies in customer information. “We ...

In 1920, Arthur Pigou developed the concept of externalities, which suggested that every transaction between two parties has consequences for people not part of the transaction. The greater the ...

KYC is more than a regulatory requirement. It’s the backbone of suitability, trust and long-term client relationships. When ...

“Video KYC gives banks a defensible compliance posture. It satisfies full customer due diligence and provides evidence when ...

When the façade around Isabel dos Santos, the billionaire daughter of the former president of Angola, came crashing down in January, those familiar with her reputation, her father and her business ...

UAN When you change jobs, your EPF account does not close automatically. Instead, a new member ID is created under the same ...

Know-Your-Customer (KYC) measures are among the topics which the crypto community treats with a lot of controversy. Many users don't want regulations breathing down their necks - to them sharing ...