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Know Your Customer

RBI Amends KYC Directions, Includes Accessibility Safeguards and Aadhaar Face Authentication [Read Directions]

Kavi Priya

The ReserveBank of India (RBI) issued Notification No. RBI/2025-26/75 DOR.AML.REC.46/14.01.001/2025-26 dated August 14, 2025, announcing the Reserve ...

No Aadhaar, No Benefits: Delhi Government Tightens Rules for Income Certificate Issuance

RBI Tightens KYC and Monitoring Rules for Aadhaar Payment System to Prevent Frauds

RBI Eases KYC Rules for Low-Risk Customers: Extended Deadline, BC Support, and Mandatory Advance...

RBI - Internal Risk Assessment Guidance - Money Laundering and Terrorist Financing - Taxscan

RBI releases ‘Internal Risk Assessment Guidance’ for Money Laundering and Terrorist Financing

Personal Loan Apps Revolutionising the Financial Industry: 6 Reasons You Need to Know

The growth of online personal loan apps has changed the entire financial industry. Thanks to these apps, more and more people are getting quick and easy access to funds to manage their financial...

Personal Loan Apps - Financial Industry - Loan Apps Revolutionising Financial Industry - Personal loan - taxscan

Cash Payout at Banks: RBI to Strengthen Regulations

The Reserve Bank of India ( RBI ) has announced stricter regulations for cash pay-out services at banks, which will take effect from November 1, 2024. Under the revised framework for 'Domestic Money...

RBI - Domestic Money Transfer - Cash Payout - Strengthen Regulations - Reserve Bank of India - services at banks - taxscan

Cred gets In-Principle Approval for Payment Aggregation Services from RBI

Fintech startup Cred recently secured preliminary approval from the Reserve Bank of India ( RBI ) for its payment aggregation ( PA ) business, a significant milestone on the path to final approval....

RBI - Cred - Payment Aggregation Services from RBI - Reserve Bank of India - TAXSCAN

AO and CIT (A) ignores Cash Deposit Evidences: ITAT deletes addition u/s 69A [Read Order]

The Ahmedabad bench of the Income Tax Appellate Tribunal ( ITAT ) has ruled to overturn the addition made under section 69A under Income Tax Act, as both the Assessing Officer (AO) and the...

RBI Imposes ₹10 Lakh Penalty on Mercedes-Benz Financial Services India for KYC Rules Violation

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹10 lakh on Mercedes-Benz Financial Services India Private Limited, Pune, Maharashtra (formerly known as Daimler Financial Services...

RBI - Penalty on Mercedes-Benz Financial Services India - KYC Rules Violation - Mercedes-Benz Financial Services India - taxscan

Central Govt issues Circulars on Revision of KYC, AML and CFT norms in respect of Post Office Savings Bank [Read Circular]

The Ministry of Communication has issued two circulars namely Master Circular 1 on AML/CFT norms applicable for Small Savings Schemes and Master Circular 2 Know Your Customer (KYC) / Anti Money...

Central Govt - Circular - Revision of KYC - AML - CFT norms - Post office Savings Bank - Taxscan

How to Correct TDS Return Online

The Tax Deduction at Source (TDS) was created to collect the tax from the source of the individual's income, which is refundable. A person (the deductor) who is required to pay another person (the...