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Discover all the Company news on SEBI and other articles related to SEBI in The Paypers News, Reports, and insights on the payments and fintech industry:

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SEBI requires KYC for e-wallets used to invest in mutual funds

News | Digital Identity, Security & Online Fraud | 28 Mar 2023

India-based regulator for the Securities and Exchange Board of India (SEBI) has advised fund companies to ensure mutual fund transactions are completed using KYC compliant e-wallets.

KYC, e-wallet, digital wallet, fraud prevention, regulation

SEBI to join account aggregator framework in India

News | Online & Mobile Banking | 03 May 2022

India-based market regulator the Securities and Exchange Board of India (SEBI) has planned to join the account aggregator (AA) framework, according to moneycontrol.com.

 

data aggregation, Open Banking, RBI, financial data