The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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Approval for AA
10 Aug, 22

PhonePe, Tally, and NSDL have Received RBI’s in-principle Approval For AA

PhonePe, Tally, and NSDL have Received RBI’s in-principle Approval  In September 2021, India introduced the Account Aggregator network. It is a financial data-sharing system that has the potential to revolutionise investing and lending by offering millions of people better access and control over their financial records while also enlarging the potential client pool for lenders […]
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NEO Banks - Future of Banking Sector
22 Oct, 21

NEO Banks: Future of Banking Sector

NEO Banks: Future of Banking Sector NEO Bank Overview Banks have been around for a long time. Banking has a long history in India, dating back to 1750 BC. As people and organisations, we have historically relied on banks for all of our financial requirements. Banks have provided us with everything we needed, from checking […]
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An In-Depth Analysis of SEBI's Authority
08 Oct, 21

An In-Depth Analysis of SEBI’s Authority

An In-Depth Analysis of SEBI’s Authority The Securities and Exchange Board of India was established as a statutory entity by an ordinance on January 30, 1992. The ordinance was passed by both chambers of Parliament on April 1, 1992, although the legislation is deemed to have taken effect from the day the ordinance was issued. […]
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Complete Analysis of Updated Outsourcing Framework for Non-Bank PSOS
07 Sep, 21

Complete Analysis of Updated Outsourcing Framework for Non-Bank PSOS

Complete Analysis of Updated Outsourcing Framework for Non-Bank PSOS The Reserve Bank of India issued rules in 2020 with the goal of regulating payment aggregators and payment gateways. Banks and Non-Banking Financial Companies are obliged to follow distinct criteria for outsourcing financial services under the current system, which includes completing due diligence on service providers, […]
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Cryptocurrency Bill, 2021_ Future of Crypto In India
06 Sep, 21

Cryptocurrency Bill, 2021: Future of Crypto In India

Cryptocurrency Bill, 2021: Future of Crypto In India The Lok Sabha Bulletin, dated 29-1-2021, stated the intention of Parliament to launch the Official Digital Currency Bill, 2021 for consideration. While the 2021 Cryptocurrency Bill is not publicly available, the purpose of the 2021 Cryptocurrency Bill is, of course, to establish an enabling environment for the […]
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A Strategic Plan To Strengthen The PMLA
01 Sep, 21

A Strategic Plan To Strengthen The PMLA

A Strategic Plan To Strengthen The PMLA For the cleanup of filthy money, the phrase money laundering came into play. It masks up or masks unlawful earnings to make them appear legal. Worldwide, money launderers use money laundering to hide the linked illegal activities, such as drug/arms, terrorism, and extortion. In the United States of […]
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Start Your Own Mutual Funds Company In India
30 Aug, 21

Start Your Own Mutual Funds Company In India

Start Your Own Mutual Funds Company In India In this post, we will talk about how to construct your own mutual funds firm from the beginning in order to establish Mutual Funds Company in India. In order to create a mutual fund firm in India, it is necessary to understand the concept of mutual funds. […]
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