In a major relief for mutual fund investors, the Know Your Customer (KYC) process just got a whole lot simpler! Thanks to a new partnership with India Post, investors can now complete their mutual ...

SEBI to Introduce New KYC Norms for Mutual Fund Investors In a move to enhance transparency and protect investor interests, the Securities and Exchange Board of India (SEBI) is preparing to introduce ...

SEBI is proposing significant changes to the KYC verification process for new mutual fund investors, aiming to streamline access and reduce delays. The regulator also plans to revise the mutual fund ...

The Securities and Exchange Board of India (SEBI) has proposed a new framework to standardise the process of opening mutual fund folios and executing first-time investments, aiming to ensure that ...

“It should be ensured that all e-wallets are fully compliant with KYC norms as prescribed by Reserve Bank of India (RBI),” SEBI said in a circular On May 8th 2017, SEBI allowed investors to use online ...

Getting a “KYC pending” or “on hold” message usually means one of three things: your mobile or email isn’t validated, your PAN isn’t correctly linked to Aadhaar, or your KYC attributes haven’t been re ...

When you invest in mutual funds, you complete KYC once and mostly forget about it. Later, a rule called FATCA was added. In simple terms, FATCA asks whether you have any tax connection outside India, ...

Nearly nine-in-10 (87%) limited partners (LPs) have declined or reconsidered a fund allocation due to anti-money laundering and Know Your Customer (AML/KYC) concerns, underscoring just how significant ...

The MarketWatch News Department was not involved in the creation of this content. -- 63% of GPs say they have lost investors or reinvestments due to AML/KYC compliance shortcomings -- 88% of LPs are ...