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About 165 results for "know your customer"

Sebi tightens Know Your Customer norms for foreign portfolio investors
Business Standard

Sebi tightens Know Your Customer norms for foreign portfolio i...

Funds which do not comply with the new norms will not be able to take any new derivative positions after April BS Reporter | Mumbai Last Updated at April 10, 2018 22:30 IST Photo: Kamlesh Pednekar The Securities and Exchange Board of India (Sebi) has ... Business Standard, 1 week ago

3 images for "know your customer"

Business Standard, 1 week ago
Money Control, 5 months ago
Money Control, 6 months ago

RBI fines Airtel Payments Bank just Rs 5 crore for KYC norms violation; Questions

The Reserve Bank of India has fined Airtel Payments Bank just Rs 5 crore for violating Know Your Customers (KYC) norms: a “deficiency in regulatory compliance”. Just to put the penalty in context, between June and October last year Rs 47 crore ...
 Medianama1 month ago RBI slaps Rs 5cr penalty on Airtel Payments Bank for KYC violation  Business Standard1 month ago RBI imposes Rs 5 crore fine on Airtel Payments Bank for violating KYC norms  DNA1 month ago RBI slaps Rs 5 cr penalty on Airtel Payments Bank for violation of norms  Rediff.com1 month ago
Business Standard

Blockchain tech can resolve inefficiencies in India's current trade finance system: ASSOCHAM-Deloitte study

Blockchains application for identity management and know your customer (KYC) looks quite promising, stated the study titled, 'Role of trade finance for inclusive growth,' jointly conducted by The Associated Chambers of Commerce and Industry of India ...
 Business Standard1 month ago Blockchain can improve India's trade finance system: Report  Sify1 month ago

‘Mobile wallet usage has dropped 40-45% since KYC norms kicked in’

Know-your-customer (KYC) norms of the Reserve Bank of India (RBI) have caused a steep decline in mobile wallet usage, with transactions dropping by nearly half in one week after the compliance deadline. Harshil Mathur, the co-founder of digital payments ...
 Medianama1 month ago Last date to complete mobile wallet KYC: All you need to know  Medianama1 month ago

Budget 2018: Do you know why the tradition of eating 'halwa' is practised on the Budget Day?

India is one of the countries where customs and traditions always come first. Being one of the diversified cultures, every good work we begin is with our own belief. A government of India does not fall far behind in following their country's rituals ...
 catchnews.com2 months ago
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“Building successful solutions your customers will love” : Introducing Deepa [ProductGeeksConf Speaker] #DesignThinking

42% of startups fail because they were solving a market need that didn’t exist. So, how do you know if the need exists? Do customers really know what they want? Could you not create an amazing solution and then market it so people will use it? – ...
 Pluggd in2 months ago

How insurance blockchain can ease customers' burden

Life insurance companies assert that the blockchain being created has strict protocols to leave no room for manipulation and exploitation, or unauthorised use of customer data and personal information. Illustration: Uttam Ghosh/ The insurance blockchain being developed by Indian life insurance companies will be used to store and share customers’ details in an encrypted and distributed format, with proper checks in place to ensure the consent of policyholders is recorded at ...
 Rediff.com2 weeks ago How to buy the best health insurance  Rediff.com2 months ago Unhappy With Your Life Insurance Policy? Here's What You Can Do  Deccan Herald2 months ago

Psychographics: the behavioural analysis that helped Cambridge Analytica know voters' minds

The dealings that have been revealed between Cambridge Analytica and Facebook have all the trappings of a Hollywood thriller: a Bond villain-style CEO, a reclusive billionaire, a na've and conflicted whistle-blower, a hipster data scientist turned politico, ...
 Sify4 weeks ago

Think KYC? Think Aadhaar! RBI Alters Rules To Make Aadhaar The Only Valid ID Proof!

In a very strong, pro-Aadhaar movie, Reserve Bank of India has changed some of their existing rules pertaining to KYC or Know Your Customer regulations. As per the new rules, very soon, Aadhaar shall be the only valid ID proof for implementing any KYC related ...
 Trak.in1 day ago Extend deadline for Aadhaar's linkage to bank accounts: Assocham  Sify1 month ago Aadhaar seeding must for bank accounts under KYC norms: RBI  Rediff.com1 day ago

Aircel Bankruptcy: 8.5 crore customers awarded a THENGA for their trust

A mobile phone is not a mere connection; it's an identity. From something as life-saving as gas connections to registering properties, paying taxes, ensuring livelihood through Aadhar, and to something as trivial as booking movie tickets, signing-up for ...
 Sify1 month ago
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