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KYCNews

Fresh amendments in PMLA to pave way for streamlined KYC process

Finance Ministry has made some important amendments under the Prevention of Money Laundering Act, 2002 (PMLA) to improve the act’s clarity for stakeholders

By Gaurav Tyagi
Aug 22, 2019 08:16 IST 2 Min read
fintechNews
More worries for some fintech firms: UIDAI stops e-KYC verification and authentication services
By Jitendra Singh
Apr 05, 2018 07:09 IST 2 Min read
AirtelNews
After UIDAI allegations, RBI imposes Rs 5 Cr fine on Airtel Payments Bank
By Harsh Upadhyay
Mar 10, 2018 07:34 IST 2 Min read