Latest KYC News & Updates

New Delhi, Feb 25 (IANS) The government on Wednesday advised railway pensioners to remain vigilant against scammers who are sending messages claiming to update pension payment orders (PPOs) or service records.​ The Railways Ministry said that it has come to notice that certain cyber fraudsters are making fake phone calls and sending SMS/WhatsApp messages in the name of Railway officials, “seeking personal and financial details on the pretext of PPO updates, KYC verification, additional pensi…

New Delhi, Jan 1 (IANS) The government on Thursday said that annual KYC filing requirement for directors in companies has been replaced with a simpler KYC intimation once in every three years, to be effective from March 31, 2026.New Delhi, Jan 1 (IANS) The government on Thursday said that annual KYC filing requirement for directors in companies has been replaced with a simpler KYC intimation once in every three years, to be effective from March 31, 2026.The annual KYC requirement for directors i…

New Delhi, Dec 24 (IANS) The deadline to link Permanent Account Number (PAN) with Aadhaar is December 31, and failure to do so may result in the PAN becoming inactive after this date.Taxpayers who have not completed the linking process are advised to act promptly to avoid financial and compliance-related difficulties.According to a notification issued by the Income Tax Department on April 3, 2025, individuals who were allotted a PAN on or after October 1, 2024, are required to link their PAN wit…