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Impact Of Blocking/Unblocking Of E-WayBill Generation Facility On Taxpayers & Transporters

The Indian government has introduced new regulations to control the E-Way bill(EWB) generation facility. This move will identify and penalize GST non-filers and evaders. With effect from December 2, 2019, the blocking and unblocking of the EWB generation facility has been implemented…

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Impact Of Digital KYC On Customer Onboarding For Credit Cards

The financial services marketplace is extremely competitive. As such, acquiring new credit card customers is never easy. The task of successful customer onboarding is often even tougher. Many documents around company credentials and financial statements need verification. The KYC onboarding…

Business Regulation Technology by Abhishek Yadav May 9, 2020

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Digital KYC on Securities & Trading/DEMAT Accounts

The Know Your Client or Know Your Customer (KYC) is a standard process in the investment industry. It ensures investment advisors know detailed information about their clients. This includes risk tolerance, investment knowledge, and financial position. The KYC process conducted during investor…

Business News by Abhishek Yadav March 20, 2020

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Impact of RBI’s NSFI report on Different Indian Business Sectors

Need For Financial Inclusion The Reserve Bank of India (RBI) has intricately planned out an ambitious strategy for financial inclusion till 2024. The National Strategy for Financial Inclusion report aims to fortify the ecosystem for various modes of digital financial services in…

Business by Abhishek Yadav January 11, 2019

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India’s fastest growing Identity Verification company Signzy partners with Apriori for data aggregation services.

Mumbai, India, Jan 2019, Signzy is a reg-tech company based out of India has signed an agreement with Apriori, an international data aggregator, Signzy has announced today. Apriori will provide Signzy with its database that has been aggregated from various sources. Signzy helps financial institutions make…

Banking & Finance Business by Abhishek Yadav May 7, 2018

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An approach to data privacy for Indian banks and financial institutions

About 85 countries in the world have their data privacy policies in place. Sadly, India isn’t one of them. While the Information Technology Act, 2000 does touch upon privacy policies, it’s hardly sufficient. The countries that have data privacy regimes are also…

Business Regulation by Abhishek Yadav November 8, 2017

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Full KYC Compliance Deadline, Interoperability, a Min 5 Crore Net Value and More — All You Need to Know About RBI’s New PPI Guidelines

The RBI has recently released a revised set of directions in the PPI regulator framework. In its 20-point notification, RBI has asked all the PPIs (Prepaid Payment Instruments) to improve how they operate. With the latest regulations, in effect already, RBI will…

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FinTech Hive, Gate Avenue,
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SJR Koramangala, Plot 36, 1st floor Sony World Signal, 100 Feet Rd, Venkappa Garden, Koramangala, Bengaluru, Karnataka 560095

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Impact Of Blocking/Unblocking Of E-WayBill Generation Facility On Taxpayers & Transporters

Impact Of Digital KYC On Customer Onboarding For Credit Cards

Digital KYC on Securities & Trading/DEMAT Accounts

Impact of RBI’s NSFI report on Different Indian Business Sectors

India’s fastest growing Identity Verification company Signzy partners with Apriori for data aggregation services.

An approach to data privacy for Indian banks and financial institutions

Full KYC Compliance Deadline, Interoperability, a Min 5 Crore Net Value and More — All You Need to Know About RBI’s New PPI Guidelines

New York:

Dubai:

Bangalore:

Mumbai:

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Impact Of Blocking/Unblocking Of E-WayBill Generation Facility On Taxpayers & Transporters

Impact Of Digital KYC On Customer Onboarding For Credit Cards

Digital KYC on Securities & Trading/DEMAT Accounts

Impact of RBI’s NSFI report on Different Indian Business Sectors

India’s fastest growing Identity Verification company Signzy partners with Apriori for data aggregation services.

An approach to data privacy for Indian banks and financial institutions

Full KYC Compliance Deadline, Interoperability, a Min 5 Crore Net Value and More — All You Need to Know About RBI’s New PPI Guidelines

New York:

Dubai:

Bangalore:

Mumbai:

For more information:

For Career Related Queries:

Company:

Social Media:​

Social Media: