VALID IDENTITY PROOF
Up to Rs 1 lakh penalty or jail time; 8 Aadhaar-related criminal offenses, penalties
Aadhaar fraud: Aadhaar number is verified/authenticated by agencies through various modes as prescribed under the Aadhaar Act, 2016. Following are the criminal offences and penalties provided in the Aadhaar Act, 2016 (as amended).
Mutual fund new KYC rules: Aadhaar is a must if you want to invest in multiple mutual fund schemes smoothly
Mutual fund KYC rules from April 1, 2024: To invest in any scheme of any mutual fund house easily, an investor must have KYC Validated status. However, the KYC validated can be achieved only if the KYC documents submitted by an individual can be verified with the source issuing such documents.
Mutual fund KYC status: Meaning of validated, verified, registered KYC and how it impacts for MF investments
Check mutual fund KYC status online: Securities and Exchange Board of India (Sebi) new KYC rules for mutual funds have come into effect from April 1, 2024. A mutual fund investor who has undergone KYC process previously may be required to do KYC process again due to different KYC status. Know the meaning of different KYC status and how it impacts you.
Mutual fund investors: Do you need to do KYC again? Check new rules here
Many investors are discovering that their existing KYC status has become invalid. The validity is determined by the identity or address proof submitted during KYC registration. The regulator has narrowed down the list of officially valid documents (OVD) that can be used as proof. Your previously registered KYC would have been put ‘on hold’ if it was done with non-OVD documents, or your e-mail/mobile were not verified. After a change in norms from 1 April, if your KYC is not ‘validated’, you may have to repeat the process.
Get name, DOB details mismatch in PAN and mutual fund folio corrected by April 30, here’s why
Mutual Fund holders should make sure that there is no mismatch, and if there is a mismatch, you should rectify it by April 30, 2024. POI, the mismatch in name/DOB of an investor in PAN and MF folio to lead to transaction rejection effective April 30, 2024.
Industry on edge as Zerodha CEO Nithin Kamath flags deepfake concerns
Problem to become bigger as deepfakes improve, Nithin Kamath wrote on X last week
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Is it mandatory to update Aadhaar details every 10 years?
If your address is not updated, you may not receive important documents such as PAN card, Aadhaar card, passport, bank statements, etc.
Is e-Aadhaar equally valid as physical Aadhaar card, how to download it, password of e-Aadhaar
What is e-Aadhaar card: Here are important FAQs on the e-Aadhaar card as per the Unique Identification Authority of India UIDAI website.
JoSAA Counselling 2023: Registration to begin tomorrow; Here's how you can apply for IIT and NIT admissions
As per the official schedule, the first Mock Seat Allocations, based on the choices filled by candidates until June 24, 2023, will be displayed. The second Mock Seat Allocations, filled by candidates on June 26, will be made available on June 27. The registration and choice filling process for academic programs under JoSAA 2023 will conclude on June 29.
Which banks are exchanging Rs 2000 notes without ID proof and which ones are not
The Reserve Bank of India (RBI) has asked the banks to provide the exchange facility of Rs 2000 banknotes as per the bank's existing norms. Hence, every bank is following their own policies while facilitating the exchange facility of Rs 2000 notes. Read on to know which banks are not asking for ID proof to exchange Rs 2000 note and which banks are not.
How to update Aadhaar address proof for free
if Aadhaar was issued more than 10 years ago and was never updated, the UIDAI has been advising users to submit Proof of Identity and Proof of Address (PoI/PoA) documents to revalidate their demographic information. Here is how to do it.
Soon, you will be able to update address, identity proof easily via DigiLocker, says Budget 2023
DigiLocker and Aadhaar will be used as a one-stop solution addressing KYC needs, Finance Minister Nirmala Sitharaman said in the Budget 2023 speech.
How to apply for a Canadian study permit and what are its criteria?
The study permit is a document issued by the Canadian immigration authorities. It allows foreign student nationals to study in Canada's learning institutions (DLIs). Here is the complete guide for how to fill out its application, the complete process and who can apply it, etc.
Countries line up for IIIT-B's digital identity platform
The programme is backed by the Bill and Melinda Gates Foundation (BGMF), Tata Trusts, Norad, and Omidyar Network, which have cumulatively provided Rs 150 crore in funding.
India eases visa restrictions for Afghans: Proof of occupation & residence made 'optional'
It is estimated that more than 100,000 Afghans have sought emergency visas but only a few have been granted. The new e-Emergency X-Misc Visa was introduced by the Ministry of Home Affairs (MHA) while adhering to the security protocols, which involve vetting of these proposals by government agencies in Delhi.
Aadhaar must as ID proof for small traders to avail NPS benefits
The labour ministry has launched the self-contributory and voluntary pension scheme for traders, shopkeepers and self- employed persons two years back to provide them with a monthly pension of Rs 3000 after attaining the age of 60 years.
Travel passes to be valid till May 3 following extension of lockdown: Delhi Police
In an internal communication to the force, Delhi Police Commissioner SN Shrivastava said, "The police passes were issued with validity upto April 14. Since the lockdown has been extended, passes will remain valid upto May 3 and no separate order reviewing the passes is being issued."
UIDAI issues standard certificate to help individuals applying for Aadhaar card without documents
Aadhaar issuing body Unique Identification Authority of India in order to resolve the problems faced by the individuals to get certificates from various functionaries such as MP or MLA has issued the standard format on which information has to get.
Syntizen is harnessing the world's largest biometric ID system to prevent fraud, authenticate identity
Nearly 6 mn e-KYC transactions & over 35 mn authentic transactions have been processed by the firm so far.
What are the documents required to apply for Aadhaar Card?
To apply for Aadhaar card, you are required to provide valid documents of proof of identity, address proof and date of birth.
'Others' voters increase by 15,306 in 5 yrs; activists blame paperwork, insensitive officials
Though the 2011 census puts the population of transgenders at around 4.9 lakh, activists claim it is much higher than that.
Now advocate ID issued by bar councils valid proof for train travel: Railways
An identity card is mandatory for passengers while travelling by train or booking online tickets.
How to get PAN card details changed
PAN card is a key document used for tax purposes and as a valid identity proof. The data recorded on PAN must be accurate and up-to-date.
10 documents you can use at airports to prove identity
In a first, BCAS chief Kumar Rajesh Chandra has also put in place a system for flyers to establish their identity if they lose their ID cards.
Valid ID proof must to exchange Rs 500, Rs 1,000 notes: Shaktikanta Das
Banks would also have video recording of those making deposits,” department of economic affairs secretary Shaktikanta Das said on Tuesday at a joint press conference with RBI governor Urjit Patel.
Matrimonial sites must verify users with valid IDs: Government
Govt has advised that matrimonial websites should caution users against possible fraudsters and encourage users to report any fraudulent activity on the website.
AADHAAR valid identity and residence proof: J&K Government
The Jammu and Kashmir government has decided to officially recognise the AADHAAR number cards as a valid identity and residence proof for availing various services in the state.
Utility bills valid proof of address to open account: RBI
Government has amended the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 providing additional relaxations for the purpose of proof of address, it said.
Now, Aadhaar Card valid identity, address proof to get PAN
CBDT has issued a notification expanding the list of documents admissible as proof of identity and address by including Aadhaar Card.
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