March 30, New Delhi – The Insolvency and Bankruptcy Code (Amendment) Bill, 2025 was discussed in the Lok Sabha, with Finance Minister Nirmala Sitharaman emphasizing the importance of data privacy.She stated that banks must strictly adhere to Know Your Customer (KYC) norms to ensure the...
banking regulations
data privacy
financial regulations
india
insolvency and bankruptcy code
know your customer
kyc
lok sabha
nirmala sitharaman
reserve bank of india
Union Finance Minister Nirmala Sitharaman stated that banks in the country operate under a strict legal and regulatory framework to ensure the safety and confidentiality of customer data. The Minister was responding to supplementary questions during Question Hour in the Lok Sabha today. Ms...
banking
banking companies act
credit information and companies act
customer data
data privacy
india
know your customer
kyc
legal framework
public financial institutions act
rbi
regional rural banks act
regulatory compliance
reserve bank of india
state bank of india
New Delhi, March 27 Airpay Payment Services announced on Friday that it has partnered with the Maharashtra State Co-operative Bank (MSCB) to enable UPI-based digital payments across the lender's network in the state, in order to accelerate financial inclusion in rural areas.The rollout will...
airpay payment services
cooperative banks
digital payments
digital transactions
district central co-operative banks
financial inclusion
kyc
maharashtra
maharashtra state co-operative bank
ministry of cooperation
primary agricultural credit societies
qr code payments
rbi guidelines
rural areas
upi
New Delhi, March 26 The capital markets regulator, Sebi, and IEPFA will jointly organize the sixth "Investor Summit" in Bhubaneswar on March 27 to help investors resolve issues related to unpaid dividends and unclaimed shares.The investor summit will be held in collaboration with Market...
New Delhi, March 12 Financial Services Secretary M Nagaraju chaired a meeting with major non-banking financial companies (NBFCs) on Thursday, the finance ministry said."The engagement with NBFCs was aimed at fostering an open exchange of ideas on specific issues. Detailed discussions with...
department of financial inclusion
financial services
india
kyc
m nagaraju
nbfcs
non-banking financial companies
rbi
regulatory engagement
stakeholder consultation
Kolkata, March 9 Trinamool Congress All India General Secretary Abhishek Banerjee on Monday alleged a “bigger conspiracy” by the BJP-led central government, claiming that bank accounts of voters whose names are deleted from the electoral rolls could be frozen in the future.Addressing party...
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amit shah
bank accounts
delhi government
electoral rolls
indian elections
kyc
political conspiracy
supreme court
trinamool congress
voter suppression
west bengal politics
February 22, New Delhi: Prime Minister Narendra Modi advised people to be cautious when receiving messages or calls related to KYC updates. He explained that banks periodically conduct KYC processes to ensure the security of accounts and urged citizens to remain vigilant.
New Delhi, February 22 Prime Minister Narendra Modi on Sunday highlighted India's progress in the field of artificial intelligence, saying the AI summit showcased how animals were being treated in the country with the help of AI and how farmers were keeping track of their livestock and dairy...
animal welfare
artificial intelligence
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harsh thaker
india
india ai impact summit
j jayalalithaa
kerala kumbh
kyc
livestock management
mamangam
navneet dhaliwal
online security
shreyas movva
t20 world cup
tamil nadu
Mumbai, February 9 Reserve Bank Governor Sanjay Malhotra launched the 11th edition of Financial Literacy Week (FLW) 2026 on Monday, with the theme "KYC – Your First Step to Safe Banking."The Reserve Bank of India (RBI) has been conducting FLW every year since 2016 to promote financial...