Author - tamperfinder

• KYC (Know Your Customer) • C-KYC (सेंट्रल नो योर कस्टमर) • Identification information • Centralized data collection database • Financial institutions • Sanjay Kumar Bhargava • North India naming conventions • South India naming conventions • Middle name • Father’s initial • PAN (पैन) • Passport • Identity confusion • Identity verification • Identity crisis • Name mismatch • Customer identification • Prevention of Money Laundering Act (PMLA) (धोखाधड़ी निवारण अधिनियम) • Reserve Bank of India (RBI) (भारतीय रिज़र्व बैंक) • Customer onboarding • Central Registry of Securitization Asset Reconstruction & Security Interest of India (CERSAI) (सेंट्रल रजिस्ट्री ऑफ सिक्यूरिटाइजेशन एसेट रिकंस्ट्रक्शन एंड सिक्योरिटी इंटरेस्ट ऑफ इंडिया) • Digital database • 14-digit KYC Identification Number (KIN) • Aadhaar (आधार) • Customer records update • Data security • Regulatory compliance • Types of C-KYC accounts • Document verification • OTP verification • Mandatory KYC • Bank accounts • Mutual funds • Insurance policies • Demat accounts • Non-residents • Identity standardization • Institutional coordination • Financial experience improvement

savings & tax news

KYC vs. C-KYC: Ending the Identity Drama for Investors

1 week ago

Chinese Challenge: Export Restrictions on Rare Earths Cast a Shadow Over India’s Auto Sector

5 months ago

Power theft in Nagpur District has reached alarming levels, with over 4,000 cases and 4 million units of electricity stolen in a single year. The Maharashtra State Electricity Distribution Company Limited (MSEDCL) faces a growing challenge as theft methods range from crude direct tapping to sophisticated high-tech tampering. This article explores the major techniques used, the systemic gaps in enforcement and technology, and the urgent need for public awareness, advanced metering, and scientific investigation to combat this silent yet serious threat to the power sector.

News Power Theft

Silent Surge: How Nagpur Became a Hotspot for Power Theft

8 months ago

Expatriates, who leave their homeland in search of better opportunities, often face personal sacrifices and are vulnerable to misleading financial advice, especially regarding products like ULIPs. To make informed investment decisions, they should explore options like fixed deposits, real estate, Gold, direct stock investments, and mutual funds. By selecting a diversified portfolio tailored to their financial goals and risk tolerance, expatriates can achieve long-term financial stability and growth.

savings & tax news

Think Beyond Fixed Deposits: Investment Game plan for Global Indians

8 months ago

EV-car-in-India

Electric vehicle Green Zone

India’s EV Revolution: How Tesla’s Entry and Energy Innovations Are Reshaping the Future

10 months ago

ICICI Prudential, SBI, HSBC, HDFC, Risk Reduction, balanced portfolio, Smart Mutual Fund Investing, Multi Cap Fund, Flexi Cap Fund, Large Cap Fund, Large & Mid Cap Fund, Mid Cap Fund, Small Cap fund, Dividend Yield Fund, Dividend Yield Fund, value Fund, contra fund, Focused Fund, Thematic fund, ELSS

savings & tax news stocks

Smart Mutual Fund Investing: How to Diversify Without Overloading Your Portfolio

12 months ago

Systematic Investment Plan, SIP, stock market, Mutual fund, Investment, returns, Retirement plan,

savings & tax news

Turn Market Drops into Opportunities with SIP

November 19, 2024

power theft

News Power Theft

Power Theft Scandal: VIPs Caught Red-Handed in Shocking LESA Crackdown

October 20, 2024

Monthly Updates

India’s Power Sector: Hydropower Expansion, Cybersecurity Initiatives, and Energy Consumption Trends

October 3, 2024

Capital Gains Tax Increase: Continue Investing Despite New Market Taxes Nifty Correction Expected: Potential Dip to 24,000 with Resistance at 24,755 & 25,029; Support Levels at 24,279 & 23,155

savings & tax news

Capital Gains Tax Increase: Continue Investing Despite New Market Taxes?

August 6, 2024