Refunds, cashbacks, sweep-in from partner banks or interest are permitted credits into your account even after March 15, 2024. Post author By admin Post date February 19, 2024 Paytm Payments Bank Crisis: RBI Releases FAQs for Customers Indian Central Bank actively tracking the situation related to Paytm Payment Bank Crisis. After… 19 February 2024, • 7 mins read Tags AePS, BBPS, EMI, IMPS, KYC, NACH, Paytm, Paytm Payments, Paytm Payments Bank, RBI, RBI Governor, Shaktikanta Das, UPI
Navigating the world of stock market investments requires a clear understanding of financial tools like Demat and Trading accounts. Post author By admin Post date February 9, 2024 Difference Between Demat And Trading Account Many times, investors hear about ‘Demat account’ and ‘Trading account’ and think they mean… 9 February 2024, • 5 mins read Tags Demat account, DP, investment, Investors, IPO, KYC, SEBI, Settlement Process, shares, stock market, Trading Account, Transactions, Verification
One of ICL Fincorp Limited's standout attributes is its ability to swiftly distribute loans. Post author By admin Post date November 27, 2023 ICL Fincorp Limited NCD: Know Before You Invest ICL Fincorp Limited has announced a public issue of NCDs to raise capital from… 27 November 2023, • 4 mins read Tags BSE, funds, ICL Fincorp, issue size, KYC, NCD, Non-Convertible Debentures, Saffron Capital Advisors
CDSL Ventures Ltd (CVL): A wholly-owned subsidiary of CDSL, CVL operates as a KYC registration agency. Post author By admin Post date November 23, 2023 CDSL Surpasses 10 Crore Demat Accounts: A Landmark Achievement Central Depository Services (India) Limited (CDSL), a Mumbai-based depository services provider, witnessed a surge… 23 November 2023, • 2 mins read Tags CCRL, CDSL, Central Depository Services, Demat Accounts, Depository Participants, Electronic Securities Transactions, FPOs, KYC
SEBI has now removed the requirement for freezing folios lacking PAN, KYC details, and nominations. Post author By admin Post date November 18, 2023 SEBI Relaxes Rules for Holders of Physical Securities Without PAN or KYC The Securities and Exchange Board of India (SEBI), in a significant move, has recently… 18 November 2023, • < 1 mins read Tags Investors, KYC, nominations, PAN, physical securities, RTA, SEBI, stock market
This penalty, enforced under the provisions of the Banking Regulation Act 1949, aims to address deficiencies in regulatory compliance. Post author By admin Post date November 17, 2023 RBI Levies Rs 90.92 Lakh Fine on Axis Bank for Regulatory Non-Compliance The Reserve Bank of India (RBI) has levied a significant fine of Rs 90.92… 17 November 2023, • < 1 mins read Tags Axis Bank, Axis Bank Ltd, Banking Regulation, Inspection Report, ISE, KYC, Penalty, RBI, Reserve Bank of India, Risk Assessment Report
SEBI's circular outlines operational guidelines for registered intermediaries interacting with investors or account holders. Post author By admin Post date October 4, 2023 SEBI to Implement Centralised System for Reporting and Verifying Death of an Investor SEBI, the market regulator, has unveiled plans to implement a centralised system for reporting… 4 October 2023, • < 1 mins read Tags KRA, KYC, Market, market regulator, SEBI, SOP
Opening a trading account is a crucial prerequisite for investing in financial markets such as stocks and bonds. Post author By admin Post date August 7, 2023 How to Open A Trading Account Online Understanding the Trading Account Opening a trading account is a crucial prerequisite for investing… 7 August 2023, • 4 mins read Tags Demat account, e-KYC, KYC, PAN, stock broker, TRADING, Trading Account