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About 934 results for "kyc"

KYC: Easy ways to comply with Mutual Fund Know Your Customer requirements
India Infoline

Developing Best Practice for Optimal KYC and Client Onboarding...

Know Your Customer (KYC) and client onboarding programmes are well established in the banking sector, driven by regulatory requirements and beginning to deliver tangible benefits but there is still much to be done to achieve best practice for ... Datamanagementreview.com, 3 hours ago
BSP sees major overhaul of KYC rules Manila Bulletin, 4 days ago
SEBI working with central bank for common KYC Business Line, 1 week ago
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Money Control

DoT to issue KYC norms for SIMs for M2M ...

The Department of Telecommunications (DoT) is soon likely to issue know-your-customer (KYC) norms for mobile SIM cards for machine-to-machine devices. As per the current rules, SIMs cannot be transferred from one owner to another. Moreover, no user ...
 Tele.net.in3 days ago India's Department of Telecom to issue KYC guidelines to...  Enterprise Innovation3 days ago DoT to issue KYC guidelines for M2M SIMs soon  Business Standard6 days ago It May Become Easier to Buy SIMs for Your 'Smart' Machines Soon  NDTV6 days ago
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Banks KYC process is a farce: police probe

AMRESH PARAB | NT Staff Reporter PANAJI: Know your customer process of some nationalized as well as private banks is proving to be a farce, a probe in fraud cases by the cyber crime police has found. The Goa cyber police have been probing a ...
 Navhind Times1 week ago
Livemint.com

DYK: You can now follow the paperless KYC process for mutual funds

This is being done by harnessing two tools: Aadhaar (where all your necessary details are already captured) and Internet (so that the process can be followed from your home or office) The know you customer (KYC) documentation has been a deterrent to ...
 Livemint.com1 week ago How to invest in a mutual fund?  The Hindu1 month ago Can I get a copy of my KYC?  Value Research Online2 months ago Can Overseas Citizens of India invest in mutual funds?  Value Research Online2 months ago
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Use of Aadhaar for KYC authentication will cut costs

Discussions with various investors are under way for divesting a part of the government’s stake in IDBI Bank: Sinha
 Business Line1 week ago
Money Control

Mobile E-KYC norms to be in...

The Department of Telecom plans to issue e-KYC norms within a month which would help in activating mobile phone connections in a few minutes. "The DoT will come up with one reform oriented measure every month. We expect to put in place e-KYC ...
 The Echo Of India2 weeks ago DoT plans to issue mobile E-KYC norms within a month  News on Air2 weeks ago Mobile KYC to be in place by may: DoT  Asian Age2 weeks ago Good news! Soon, get new mobile connection in a few minutes  ZeeNews.com2 weeks ago
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Mobile e-KYC norms to be issued within a month, says DoT

The Department of Telecommunications (DoT) has stated that it plans to issue the mobile electronic know your customer (e-KYC) norms within a month which would significantly expedite the process of activating new connections. Under the proposed ...
 Tele.net.in2 weeks ago Mobile e-KYC norms soon  The Telegraph2 weeks ago Delhi Metro Rail Corpn wants RBI to ease norms for mobility card  Business Line1 month ago Yet another chapter in the continuing saga of strange KYC rules  Value Research Online2 months ago

HATHWAY'S LCO PORTAL

April 2016 Part Of The TRAI's E-KYC Mandate, Hathway Has Launched A New Portal For Its LCOs. 'Hathway Connect' is a portal created exclusively for Hathway's LCOs. It will facilitate the LCO's operations and enable computerisation by the LCO, ...
 Scatmag.com2 weeks ago

ICICI Prudential MF launches Indias first completely paperless bio-metric KYC

ICICI Prudential Asset Management Company , India's largest AMC launches a first of its kind completely paperless biometric Know Your Customer (KYC) across its major centres. Through this facility, one can complete the KYC process with a fingerprint ...
 India Infoline2 weeks ago
First Post.com

Aadhaar enabled e-KYC: Survey says banks, telecom operators can save Rs 10k cr over next 5 years

Besides substantial cost savings for banks and financial institutions by opening bank accounts and registering new customers, Aadhaar enabled e-KYC is significantly more efficient compared to current paper-based KYC, said MicroSave, a development consulting ...
 First Post.com1 month ago 'Aadhaar enabled e-KYC can save Rs 10,000 cr over next 5 yrs'  Money Control1 month ago Aadhaar enabled e-KYC can save Rs 10,000 cr over next 5 yrs : Survey  Business Standard1 month ago
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