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Sebi Grants Extension To August 1 In Two Clauses Of KYC-KRA Guidelines

Sebi Grants Extension To August 1 In Two Clauses Of KYC-KRA Guidelines

Sebi had issued a detailed guideline for KYC-KRA verification and validation way back in April. Now, it has granted an extension to August 1 to two clauses of the same guideline.

25 June 2022
Over 95% Crypto-Associated Frauds Based Outside Of Blockchain Ecosystem: Report

Over 95% Crypto-Associated Frauds Based Outside Of Blockchain Ecosystem: Report

Blacklisting and request by authorities or users are the main reasons for closing accounts, finds a report by crypto exchange WazirX

17 May 2022

UPI Provides A Seamless And Convenient Payment Option; But How Secure Is It?

A UPI transaction takes mere seconds and is the most preferred payment mechanism in India. Here’s how security matches its speed.

5 Ways To Make The Education Loan Process Easier To Study Abroad

5 Ways To Make The Education Loan Process Easier To Study Abroad

A good credit score, reputed institute and accurate documentation are some of the factors that can make the education loan process smoother to study abroad

17 April 2022

In Absence of Rupee-Crypto Transactions, Could P2P Be Another Option For Investors?

Experts believe that in the absence of general transaction options, investors will move towards P2P, which involve several risks

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15 April 2022
Blockchain Is Poised To Revolutionise Lending Fintech

Blockchain Is Poised To Revolutionise Lending Fintech

Blockchain improves transparency and delivery timeframe of fintech transactions, thus building trust between users and service providers


08 April 2022
RBI Imposes Penalties On Axis, IDBI Bank

RBI Imposes Penalties On Axis, IDBI Bank

The central bank has also slapped a fine of Rs 90 lakh on IDBI Bank


07 April 2022
Sebi Allows KYC Porting Across Intermediaries: 10 Things You Should Know

Sebi Allows KYC Porting Across Intermediaries: 10 Things You Should Know

Once a KYC is fully validated by a KRA, the investor will get a unique KRA number which will be valid across intermediary platforms


05 April 2022
5 Ways To Avoid Being A Victim Of General Insurance Fraud

5 Ways To Avoid Being A Victim Of General Insurance Fraud

Be aware, be cautious and stay safe. With more accessibility, general insurance fraud is increasing. So, follow these five ways to stay protected from general...


04 April 2022
Should You Sell Your Crypto Holdings Because of Tax Concerns? Depends On Your Holding Period

Should You Sell Your Crypto Holdings Because of Tax Concerns? Depends On Your Holding Period

Short-term investors or those who have made losses may move out; long-term investors and HNIs likely to stay invested. Crypto prices may see pressure as...


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30 March 2022
Aadhaar-PAN Not Linked? Get Ready To Pay A Penalty

Aadhaar-PAN Not Linked? Get Ready To Pay A Penalty

The last date for linking Permanent Account Number (PAN) with biometric Aadhaar is March 31, 2022. Not adhering to the deadline will lead to PAN becoming...


28 March 2022
10 Steps To Follow For Seamless PF Withdrawal

10 Steps To Follow For Seamless PF Withdrawal

The EPFO has digitised the entire process of PF withdrawal. One just has to update the KYC details with Aadhar, PAN and UAN to withdraw or transfer PF smoothly


02 March 2022
Marathi Actress Loses Rs. 1.48 Lakh To KYC Fraud

Marathi Actress Loses Rs. 1.48 Lakh To KYC Fraud

A Marathi actress entered her banking details which a fraudster used to dupe her of Rs 1.48 lakh. However, after visiting the Airtel shop she was told that no...


21 February 2022
AAX Referral Code For New User Bonus Of $110 On Signup

AAX Referral Code For New User Bonus Of $110 On Signup

AAX offers the quickest way to buy bitcoin with fiat currency. Do you know that you can get 110 USDT completely free when you create an account on aax.com?


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