"Remain vigilant, don't fall prey to Digital fraud": PM Modi in 'Mann Ki Baat' urges people to keep changing bank a/c passwords

Feb 22, 2026

PM Modi advised citizens to be cautious and use the Know Your Customer (KYC) to verify customer details

Perfios Launches 'KScan AI': Empowers BFSI with AI-powered Business Intelligence and Risk Assessment of 30 Million Indian MSMEs

Feb 20, 2026

Bengaluru (Karnataka) [India], February 20: Perfios.ai, India's leading B2B SaaS TechFin, today announced the launch of KScan AI, an innovative artificial intelligence-powered platform for...

MCA records 22.98 lakh directors KYC filings in six months of FY25, more than in entire FY24

Oct 02, 2024

The Ministry of Corporate Affairs (MCA) has observed a total of 22.98 lakh DIR-3 KYC (Know Your Customer) forms submitted as of September...

Govt clarifies KYC needed only for cash purchase of jewellery above Rs 2 lakh

Jan 09, 2021

New Delhi [India], January 9 : The Department of Revenue (DoR), Ministry of Finance has clarified that any purchase of gold, silver, jewellery, or...

RBI cancels Certificate of Registration of PC Financial Services Pvt Ltd

Feb 24, 2022

New Delhi [India], February 24 : Reserve Bank of India on Thursday cancelled the Certificate of Registration of PC Financial Services Pvt Ltd, Delhi...

J-K: Anantnag police conducts inspection of SIM vendors to curb 'misuse'

Dec 21, 2024

"The inspection focused on verifying adherence to Know Your Customer (KYC) norms, proper documentation, and preventing unauthorized issuance of SIM cards. Vendors were monitored...