Currently, SEBI mandates that new folios be opened only after successful KYC verification. However, in practice, Asset ...

The subscriber onboarding journey involves selecting either 'all-citizen model' or 'corporate model' or any scheme under the ...

For decades, the financial sector and other industries have relied on an authentication mechanism dubbed “know your customer” (KYC), a process that confirms a person’s identity when opening account ...

The Pension Fund Regulatory and Development Authority has introduced new guidelines for National Pension System onboarding.

Navigating regulatory requirements is crucial for businesses aiming to expand their reach across borders, according to an update from Razorpay. Razorpay claims that it has “taken a significant stride ...

Securities and Exchange Board of India (SEBI) proposed to standardise the process of opening new mutual fund openings, according to its consultation paper released October 23.

Sebi on Thursday proposed to standardise the process for opening mutual fund folios and executing the first investment, ...

Sebi proposes standardizing mutual fund folio opening to ensure KYC compliance before investment. Read more on the new ...