Security and Risk Mitigation Measures for Card Present Transactions
RBI/2013 -14/380 DPSS (CO) PD No.1164/ 02.14.003/2013-14 November 26, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authorised Card Payment Networks Madam / Dear Sir, Security and Risk Mitigation Measures for Card Present Transactions… Read More
Tags: Aadhaar, Banks, Central bank, EMV, Financial transaction, Run batted in, Unique Identification Authority of India, Working Group
National Identification Authority of India Bill, 2013 to be introduced in the winter session of Parliament
So far, about 47 crore 85 lakh Aadhaars have been issued and the enrollment process is in full swing to meet the target. Enroll for Aadhaar is done at designated centres only and appointment for the same can be obtained online at the following link https://appointments.uidai.gov.in/easearch.aspx. However, for actual enrollment process, physical presence of the resident is a must. It is also clarified that certain… Read More
Tags: Aadhaar, Government, India, National Identification Authority of India, National Identification Authority of India Bill, Rajya Sabha, UIDAI, Unique Identification Authority of India
RBI Directive w.r.t. Operational Procedure to be followed by UCBs for e-KYC exercise
RBI/203-14/263 UBD.BPD (PCB) Cir. No.15/14.01.062/2013-14 September 17, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 e-KYC Service of UIDAI Recognising on-line Aadhaar authentication (electronic verification… Read More
Tags: Aadhaar, Know Your Customer, KYC, money laundering, Phone, Prevention of Money Laundering Act 2002, UIDAI, Unique Identification Authority of India
RBI Clarification w.r.t. KYC Procedure under PMLA – Recognising online Aadhaar authentication
RBI/2013-14/242 RPCD.RRB.RCB.AML.BC.No.32/07.51.018/2013-14 September 10, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 e-KYC Service of UIDAI Recognising on-line Aadhaar authentication… Read More
Tags: Aadhaar, Bank, Biometrics, KYC, Regional Rural Bank, Terrorism financing, UIDAI, Unique Identification Authority of India
RBI Update w.r.t. Recognising on-line Aadhaar authentication to be accepted as an ˜Officially Valid Document™ under PML Rules
RBI/2013-14/209 DBOD.AML.BC.No.44/14.01.001/2013-14 September 2, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 e-KYC Service of UIDAI Recognising… Read More
Tags: Aadhaar, India, Know Your Customer, KYC, money laundering, Terrorism financing, UIDAI, Unique Identification Authority of India
There is no prescribed dress code for Aadhaar enrolment
Some reports have appeared in the media about residents being asked to adhere to a dress code when enrolling for Aadhaar. UIDAI would like to clarify that it has not prescribed any dress code for residents who wish to enroll for an Aadhaar number. The only criterion is that the face of the resident should… Read More
Tags: Aadhaar, Authentication, India, Montek Singh Ahluwalia, Planning Commission, Registrars, UIDAI, Unique Identification Authority of India
UIDAI launches Aadhaar based Iris Authentication
Developing on its vision of Empowering residents of India with a unique identity and a digital platform to authenticate anytime, anywhere, the Unique Identification Authority of India (UIDAI) today unveiled three new Aadhaar-Enabled Services and announced the establishment of first set of permanent enrolment centres (Aadhaar Kendras). The services that were launched today are Authentication services using Iris,… Read More
Tags: Aadhaar, Aadhaar Kendra, Aam Aadmi, Authentication, biometric, India, Montek Singh Ahluwalia, Nandan Nilekani, OTP, UIDAI, Unique Identification Authority of India
Petroleum Minister announces launch of Direct Benefit Transfer for LPG scheme in 20 Districts
Government of India is launching Direct Benefit Transfer for LPG (DBTL) scheme in 20 high Aadhaar coverage districts (as annexed) from 1.6.13. The scheme aims to curb leakages and prevent black-marketing and provide subsidy to consumers in their bank accounts. All LPG consumers are advised to immediately do the following to avail of subsidy in their bank… Read More
Tags: Aadhaar, Bank account, Direct Benefit Transfer, India, Khandwa, Liquefied petroleum gas, LPG, Unique Identification Authority of India
Implementation of Direct Benefit Transfer Scheme
RBI/2012-13/498 RPCD.CO. LBS.BC.No. 75/02.01.001/2012-1 May 10, 2013 To CMDs of all SLBC Convenor banks and Lead banks Dear Sir, Direct Benefit Transfer (DBT) Scheme - Implementation Please refer to the paragraph 67 of the Monetary Policy Statement for 2013-14 announced on May 3, 2013. DBT is being rolled out in a phased manner with 43 districts taken… Read More
Tags: 1 July 2013, Aadhaar, Bank account, DBT, Direct Benefit Transfer, Implementation, Scheme, Unique Identification Authority of India
Approval for funding Phase IV of the UIDAI
The Cabinet Committee on Unique Identification Authority of India (CC-UIDAI) today approved cost estimates of Phase IV of the UID Scheme at an estimated cost of Rs.3436.16 crore which includes various project components such as cost of enrolment for additional 40 crore residents through multiple registrars, cost of updation services, cost of printing and delivery… Read More
Tags: Aadhaar, Finance Minister, India, Planning Commission, Scheme, UID, UIDAI, Unique Identification Authority of India
Government launches drive against Fake Pan Cards
The Government has launched drive against fake Permanent Account Number (PAN) cards. As a continuous process, in order to know the genuineness of Know Your Customer (KYC) documents on Proof of Identity (POI) and Proof of Address (POA), third party field verification is conducted after allotment of PAN. The information of failed KYC verification is… Read More
Tags: Aadhaar, Identity document, Know Your Customer, KYC, Permanent account number, Unique Identification Authority of India
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