Ministry of Labour & EmploymentEPFO settles 1.37 Lakh EPF withdrawal claims to fight Covid-19 in less than 10 days 10 APR 2020 Employees Provident Fund Organisation (EPFO), an statutory body under Union Ministry of Labour & Employment has processed about 1.37 lakh claims across the country disbursing an amount of Rs. 279.65 crore under a new provision especially … [Read more...] about EPFO resolve 1.37 Lakh EPF withdrawal claims to counter Covid-19 within 10 days
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KYC
PFRDA Orders – Portability of PRAN – NPS Lite/Swavalamban to NPS – All Citizen Model and other sectors
PFRDA Orders - Portability of PRAN – NPS Lite/Swavalamban to NPS – All Citizen Model and other sectors Pension Fund Regulatory and Development Authority CIRCULAR PFRDA/2013/13 /PDEX/08 20th August 2013 Subject: Portability of PRAN – NPS Lite/Swavalamban to NPS – All Citizen Model and other sectors There were several requests from NPS Lite/Swavalamban … [Read more...] about PFRDA Orders – Portability of PRAN – NPS Lite/Swavalamban to NPS – All Citizen Model and other sectors
Aadhaar Card as Address Proof
Aadhaar Card as Address Proof Reserve Bank of India (RBI) has notified that the Aadhaar Card is a valid proof for opening of a bank account under the Know Your Customer (KYC) scheme. RBI vide its circular dated 28.09.2011 has advised banks to accept the Aadhar letter issued by Unique Identification Authority of India (UIDAI) as an officially valid document for opening … [Read more...] about Aadhaar Card as Address Proof
Making PAN card mandatory for Tier-II Account and Circular on Addendum to KYC documents for entry and exit of NPS – PFRDA
CIRCULAR PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY PFRDA/2013/11/PDEX/7 May 22, 2013 To, All POP’s, Aggreators, CRA, Central and State Governments, Dear Sir Madam, Sub: 1. KYC documents required for entry & exit of National Pension System - Addendum. 2. Making PAN Card a Mandatory requirement for opening and operation of Tier II account Pursuant to PFRDA’s earlier … [Read more...] about Making PAN card mandatory for Tier-II Account and Circular on Addendum to KYC documents for entry and exit of NPS – PFRDA
Revised list of Kow your customer (KYC) documents required fer both entry and exit under National Pension System (NPS)
Circular PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY PFRDA/2O13/1 /PDEX/25 Date: 11/01/2013 To, All POPs/Aggregators/CRA/Others Subct: Revised list of Kow your customer (KYC) documents required fer both entry and exit under National Pension System (NPS). Attention of all stakeholders is invited to the illustrative list of documents acceptable as proof … [Read more...] about Revised list of Kow your customer (KYC) documents required fer both entry and exit under National Pension System (NPS)
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