KYC
These large-, mid- and small-cap stocks can give more than 20% return in 1 year, according to analysts
Even if the ongoing conflict in the Gulf settles anytime soon (and we certainly hope it does), don’t be surprised if the Nifty and Sensex remain volatile for quite some time. In fact, the chances are that the volatility quotient of the market will remain high for several months after. That does not, however, mean that you should not think of buying stocks. You can, but be aware of the big picture.
Faster KYC, nods key to boosting FDI flows: Piyush Goyal
The minister was speaking at the end of his official visit to Japan, where he held a series of high-level engagements aimed at accelerating Japanese investment in India, strengthening industrial partnerships and expanding bilateral economic cooperation across emerging and strategic sectors. "Our focus is on process and procedures... there are very few sectors where FDI is restricted but we are open to ideas whatever industry demands... during these engagements here, new ideas have come up," Goyal said.
Banks, FIU-IND work on sharper framework to flag money mule accounts
Banks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by the principal officer. Artificial intelligence and machine learning tools are now being deployed. This initiative follows parliamentary committee recommendations for accountability. The goal is to recover funds and prevent financial system misuse.
Tremendous scope to improve processes, procedures to help faster flow of FDI, says Piyush Goyal
India is streamlining foreign direct investment processes and norms. The government seeks industry ideas to improve the investment regime further. Discussions are ongoing regarding trade pacts with several countries and blocs. Efforts focus on promoting end-to-end manufacturing and self-reliance in key sectors. Production-linked incentives will be considered for sectors facing cost disadvantages.
Khalistani terrorist Arsh Dala leads opium for weapons smuggling racket into Canada via Delhi
Crime branch uncovered a drug racket using opium for weapons in Canada. Khalistani terrorist Arshdeep Singh Gill led this smuggling network. Opium was exchanged for weapons smuggled across the Punjab border. Four traffickers were arrested after seizing over 5,800 grams of opium. This operation financed the activities of the Khalistan Tiger Force.
From 100,000 calls a month to 5 million a day: Inside Vobiz’s AI telephony bet
Founded by Suman Gandham and Vikash Srivastava, Vobiz is betting that the rise of AI voice agents will require a telecom layer built for machine-led conversations rather than traditional call centres.
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ETMarkets NRI Talk | 50-60% in equities? R Sivakumar Axis MF CIO’s Rs 1 crore NRI portfolio playbook
R Sivakumar, CIO, Axis Mutual Fund, believes the starting point should be a diversified asset-allocation framework rather than market views alone.
Calcutta HC grants Abhishek Banerjee protection from coercive action in 3 criminal cases
The Calcutta High Court granted protection to TMC MP Abhishek Banerjee. Police cannot take coercive measures or interrogate him in three cases. Banerjee must seek permission before traveling abroad for medical treatment. He must cooperate with the ongoing investigation and comply with notices. The court will review progress reports on November 23.
Should you close your PPF account after becoming an NRI? Here’s what to know about maturity, withdrawal, and tax rules
Moving abroad as an NRI? Your PPF account might not need immediate closure. Discover how your contribution, withdrawal, and maturity options change. Understand the crucial differences between becoming an NRI and a foreign citizen, and navigate the tax implications in your new country of residence.
ETMarkets NRI Talk | Why private credit, REITs and PMS are entering the NRI investment conversation, explains Sumegh Bhatia
Private credit, REITs, InvITs and PMS are gaining interest for their potential to provide differentiated return streams, contractual cash flows and exposure to India’s growth story.
Abhishek Banerjee seeks SC direction on disqualification of 20 TMC MPs
Abhishek Banerjee has approached the Supreme Court seeking an urgent decision from the Speaker. The plea concerns the disqualification of twenty Trinamool Congress Lok Sabha MPs. These MPs have aligned themselves with the Nationalist Citizens Party of India. The Supreme Court has listed Banerjee's plea for hearing on August 25. This action challenges the alleged delay in deciding the disqualification proceedings.
Not taking political 'sanyas', will not stop till I force BJP into obscurity: Mamata Banerjee
Mamata Banerjee vowed to continue her political fight against the BJP government. She alleged the Census exercise was a backdoor attempt to implement the NRC. The state government is reportedly slashing beneficiaries of financial aid schemes. Banerjee accused the BJP of orchestrating vandalism at Jadavpur University campus. She plans to move the Supreme Court regarding illegal deletion of voters.
Abhishek Banerjee's bank account reactivated following KYC update, Calcutta HC disposes of TMC MP's plea
The Calcutta High Court disposed of Abhishek Banerjee's petition regarding his frozen bank accounts. His accounts and cards were reactivated after submitting required KYC documents to the bank. The court noted that banks should provide notice before blocking customer accounts. The bank stated that Banerjee's account was blocked due to high-risk factors and third-party data. Banerjee's lawyer argued that partial freezing requires repeated reminders and phased action.
‘Crypto today is where mutual funds were in 1995’: BitDelta India CEO on digital assets and their role in your portfolio
Vikaas M. Sachdeva, CEO of BitDelta India, talks to Abhinav Kaul about his journey from mutual funds and PMS to crypto, and where digital assets fit in an investor’s portfolio.
ETMarkets NRI Talk | Rupee at 96: Why NRIs should think twice before sending more money to India, says Sachin Sawrikar
While a weaker rupee means more rupees for every dollar remitted, it can also erode the dollar value of INR-denominated investments over time.
ET World Leaders Forum: Trust-based reforms transformed India’s middle class, says PM Modi
Prime Minister Modi highlighted India's transformative reforms and trust-based governance. He noted significant changes for the middle class, which are still a dream elsewhere. The government shifted from punishment to incentive models, creating millions of new jobs. Digital revolution and infrastructure upgrades have improved citizens' ease of living. India is becoming self-reliant in defence and other key sectors.
Sebi proposes new channel partner network to boost retail bond access
The Securities and Exchange Board of India (Sebi) is set to launch fixed income channel partners to broaden access to the retail bond market. This initiative is particularly focused on increasing engagement in smaller cities across India. Eligible individuals and firms can qualify as partners by fulfilling specific certification standards. Notably, existing mutual fund distributors can apply without incurring any enlistment fees.
RBI imposes penalty on Progfin, Shri Ram Finance Corporation for non-compliance
The Reserve Bank of India recently levied fines on two financial firms for regulatory failures. Shri Ram Finance Corporation was penalized Rs 8.10 lakh due to management transitions and a lack of proper risk classification for clients. Meanwhile, Progfin incurred a Rs 2.70 lakh fine for failing to conduct timely risk reviews. Both penalties highlight the significance of compliance with established regulations.
ETMarkets NRI Talk | GIFT City AIFs could be the next big NRI investment destination: LGT Wealth’s Nikhil Advani
In an interaction with Kshitij Anand of ETMarkets, Advani also discusses why NRIs remain under-allocated to Indian equities, how they should choose between NRE and NRO accounts, the role of REITs and InvITs, and how a ₹1 crore NRI portfolio could be structured for a 5–7-year investment horizon.
Upstox begins talks with investment banks for $350-400 million IPO; crosses 2 crore customers
Investment platform Upstox is exploring a potential initial public offering. The company aims to raise approximately USD 350-400 million through this offering. This proposed IPO will include both new shares and an offer-for-sale.
India calls for joint advocacy for standards in international telecom, ICT bodies
India advocates for BRICS nations to build institutional capacity together. Member states should jointly advocate for fair international telecom standards. India offers open-source frameworks for digital public infrastructure to member states. This infrastructure enables banks and government departments to build services. Digital public infrastructure is essential for sustainable development across the Global South.
Sebi unlocks digital POAs for FPIs, waives notarisation & apostillisation
SEBI now permits Foreign Portfolio Investors (FPIs) to submit digitally signed Power of Attorney documents, complying with the Information Technology Act, 2000. This initiative eliminates notarisation and apostillisation requirements, aiming to streamline onboarding and improve ease of doing business.
The UK pension pot question: Why 2026-27 is the year to decide
Starting April 2027, UK pension pots will be subject to inheritance tax, prompting a reevaluation of legacy planning strategies. For Indians holding UK pensions, transferring them to Indian QROPS before this deadline becomes vital. This process involves specific forms and an exact completion sequence. Indian pension schemes present a variety of investment options tailored to different risk profiles.
Sebi to soon roll out AI rules with a ‘kill switch’ for stock market
Sebi will soon issue guidelines for responsible AI and machine learning use in India’s securities market, with mandatory safeguards including a “kill switch”, human oversight and data controls. Chairman Tuhin Kanta Pandey said the framework will balance innovation with investor protection as AI adoption expands across surveillance, risk assessment, fraud detection and investor servicing, while ensuring accountability among regulated entities.
Sebi to soon float consultation paper on distribution framework for corporate bonds
Sebi is preparing to unveil a consultation paper focused on the distribution of corporate bonds. This initiative aims to refine the framework governing corporate bond sales and is evaluating additional distributor categories to broaden debt market participation. With the rise of online platforms, retail investors will gain improved access to privately placed bonds, while technological advancements are set to enhance transparency and efficiency in bond investments.
SEBI's digital KYC proposal for NRIs could ease money flow into India, says Nithin Kamath
SEBI proposes digital Know Your Client processes for overseas investors. This move aims to simplify account opening for Non-Resident Indians and foreign nationals. Eligible investors can complete KYC from their country of residence, removing physical presence needs. This change is expected to boost NRI capital inflows into Indian financial markets. The proposal seeks to reduce onboarding time and paperwork significantly for investors.
NRI life insurance protection plans can be 50–60% cheaper in India: Should you buy here or in your country of residence?
NRIs can buy life insurance in India to protect financial obligations. Additional KYC and underwriting requirements apply for non-resident Indians. Premiums are paid through NRE, NRO, or FCNR accounts, and currency fluctuations matter. Country of residence impacts premiums and underwriting due to risk assessments. The location of financial responsibilities guides the decision for buying insurance.
How India's digital infrastructure opened global markets to Indian investors
Indian residents' outward remittances have significantly increased, reaching a record USD 31.73 billion by FY2023-24. Digital reforms and infrastructure upgrades have streamlined the process for investing abroad. Online Form A2 submissions and remote identification now allow faster transactions. Recent changes have removed value caps and widened permissible remittance purposes. These developments make global markets more accessible for millions of Indians.
Sebi mulls digital onboarding for individual foreign investors to boost participation in securities mkt
Sebi has put forth a proposal for the digital onboarding of individual foreign investors, aimed at enhancing their access to markets. Intermediaries could utilize video verification for clients based abroad. Additionally, the framework suggests accepting KYC from other Sebi-registered entities. This initiative targets clients in FATF-compliant countries, with public feedback on the proposal requested by September 4.
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