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

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

The Securities and Exchange Board of India (SEBI) has proposed standardising the process for opening new mutual fund folios, ...

Capital markets regulator the Securities and Exchange Board of India (Sebi), in a consultation paper released on Thursday, has proposed a standardised procedure for opening mutual fund folios and exec ...

The Securities and Exchange Board of India (SEBI) has proposed an overhaul of the Know Your Client (KYC) verification process ...

Before you start investing, make sure your KYC is in place. Here’s how to check and update it online in minutes.

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.

The Ministry of Corporate Affairs (MCA) issued General Circular No. 05/2025, extending the deadline for filing e-form DIR-3-KYC and DIR-3-KYC-WEB without fees until October 31, ...

ROC Kanpur imposed a ₹1.5 Lakh penalty on three directors of EAST ALPHA ALLIANCE TECHNOLOGY PRIVATE LIMITED for violating ...

The market regulator has invited comments from the public on the proposal titled "Process for Opening of Mutual Fund Folios and Execution of First Investment" by November 14, 2025. According to SEBI, ...

Denfy, an identity verification, compliance and fraud prevention company from Lithuania, introduced new SMS and Email verification features to its industry-pioneering Know Your Customer ...

SEBI to Introduce New KYC Norms for Mutual Fund Investors In a move to enhance transparency and protect investor interests, ...