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About 894 results for "kyc"

SEBI to tighten KYC, transfer norms for P-Notes
Deccan Chronicle

Sebi makes KYC norms mandatory for all P-Note issues

Securities and Exchange Board of India (Sebi) has tightened rules for investment in Indian equities by foreign investors through offshore derivative instruments (ODI), including participatory notes (P-notes) currently the most popular instrument for ... Domain-B, 1 week ago

66 images for kyc

Mid Day, 2 days ago
New Indian Express, 2 days ago
Business Standard India, 1 week ago
LeapRate, 1 week ago
Forwardgeek, 2 weeks ago
Indian Express, 1 week ago
The Trade News, 1 week ago
WA Today, 2 weeks ago
Australian Financial Review, 2 weeks ago, 2 weeks ago

Now, bank staff to be penalised over false KYC documents

NT NETWORK PANAJI Officials from banks as well as the mobile service providers will now be charged with forgery and cheating if the Know Your Customer (KYC) process is found to be a farce. The decision comes in the wake of a number of cases ...
 Navhind Times3 days ago
Business Standard India

Tighten KYC norms to enhance due-diligence on P-Notes: Hala Bou Alwan

Hala Bou Alwan, Head of Risk Market Development, Thomson Reuters In the wake of the signing of an amended taxation treaty between the governments of India and Mauritius, Hala Bou Alwan , head of risk market development at Thomson Reuters, the ...
 Business Standard India1 week ago 'Tighten KYC norms to reach ultimate beneficiary owners'  Smart Investor1 week ago India-Mauritius tax treaty revision can boost India growth story  Financial Express1 week ago
Times of India

KYC for P-Notes: markets likely to react negatively in the short term

But will prove a boon for honest investors, bourses in the long run, say analysts Mumbai, May 20: Foreign portfolio investment in India will see a short-term correction after securities market regulator SEBI tightened KYC norms for foreign portfolio investors ...
 Business Line1 week ago Penalising P-Notes  Hindu Business Line3 days ago P-Notes: An attempt to lift the veil, establish investorsidentity  Yahoo! India3 days ago Growth in demat account openings remains sluggish  The Financial Chronicle1 week ago

Indian KYC rules to apply to all Participatory-Notes

The article below represents a preview only and is not meant for reuse or republishing. Mumbai, May 20 -- The Securities and Exchange Board of India (Sebi) on Thursday made it mandatory for all users of Participatory Notes (P-Notes) to follow ...
 HT Syndication1 week ago P-notes issuers to follow Indian KYC rules: Sebi  The Financial Chronicle1 week ago P-notes worry? They bring in just 10% of FII flow  Economic Times4 days ago Most issuers of P-Notes OK with tougher rules: Shaktikanta Das  Economic Times6 days ago

P-Note issuers on board regarding Sebi KYC guidelines: Das

New Delhi, May 20 () A day after Sebi tightened norms for investment in capital market through P-notes, government today said the 37 issuers of the offshore instrument have been sensitised about the provisions and all of them are on board. ...
 Times of India1 week ago P-Note issuers on board with respect to Sebi KYC norms: Govt  Millennium Post6 days ago Das: P-Note issuers on board regarding Sebi KYC guidelines  New Delhi Pioneer1 week ago
Business Today India

Nifty may open gap up at 7790: Dynamic Levels

Dynamic Levels' Morning Report: Indian market Outlook: The SEBI, in a meeting at 2 pm IST yesterday finalised the KYC norms for the P-Note participants which triggered the selloff of 100 points. FED interest rate most likely to be hiked from 25 ...
 Moneycontrol.com1 week ago Sell-Off in Nifty triggered by P-Note Regulation & OI Sell Data  Stock Markets Review1 week ago Sebi's decision on P-Note to add strength to Indian markets: Shaktikanta Das  Economic Times1 week ago Decision on P-notes to add strength to our markets: Das  CFO India1 week ago

G2 helps banks enhance KYC with scan for Panama Papers businesses

G2 Web Services has offered solutions to help banks and payment processors inspect their portfolios for offshore businesses linked to the Panama Papers investigation, the company said. International Consortium of Investigative Journalists (ICIJ) ...
 Bloomberg1 week ago
India Infoline

Tighter P-note KYC? but Sebi rules anyway demand that of FIIs

The rules are already in place, but enforcing it is the biggest challenge for the regulator, given the magnitude of the foreign funds coming in through the P-note route. At presently, rough USD 30 billion of FII holdings are through the P-note route. It is ...
 Money Control2 weeks ago P-Note: New rules of the game decoded  Moneycontrol.com1 week ago SEBI may tighten P-Note rules to curb black money  India Infoline2 weeks ago SEBI may tighten P-Note rules to check black money  India Infoline2 weeks ago

SEBI may up disclosure norms, introduce KYC on P-Notes

At a likely board meet scheduled on May 20 to finalise changes in P-Note norms, SEBI may consider increasing reporting and compliance standards on them, sources say.
 Money Control2 weeks ago Today's Intraday Stock Market Update  Press Release Ping2 weeks ago
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