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About 884 results for "kyc"

Forget KYC rigmarole! Soon all your records will  be stored in the central registry
Business Insider India

Forget KYC rigmarole! Soon all your records will be stored in...

In order to cut down on paperwork and red tape in financial transactions, the Finance Ministry has come with a new rule. The customer can now escape from enduring the 'Know Your Customer ' (KYC) rigmarole at the beginning of every relationship with ... Business Insider India, 2 days ago
Finance at your fingertips Times of India, 2 days ago

Fresh trouble? The Know-your-customer (KYC) problem is going to get bigger

India's indefatigable know-your-customer (KYC) industry, one of the prime examples of mistaking repeated activity with actual achievement, has just received a massive shot in the arm. By Dhirendra Kumar India's indefatigable know-your-customer (KYC) industry, ...
 Economic Times2 days ago

Say hello to a more draconian KYC registry process

By Dhirendra Kumar India's indefatigable know-your-customer (KYC) industry, one of the prime examples of mistaking repeated activity with actual achievement, has just received a massive shot in the arm, this time from the special investigative ...
 Economic Times2 days ago

EPFO launches special drive for activation of UAN

Employees Provident Fund Organization on Monday launched a special drive for activation of Universal Account Number, KYC seeding work and Aadhar enrolment camps in association with Unique Identification Authority of India.
 Times of India1 week ago EPFO Set to Complete the Activation of Universal A/c Number in 10 Days  New Indian Express1 day ago EPFO appeals to members to activate their UAN  United News of India6 days ago
Livemint.com

Kick Your Customer (KYC) Harder

The Supreme Court's black-money SIT has suggested an expansion of KYC which will cause further hardship for the honest tax-payer By Dhirendra Kumar | Aug 3, 2015 India's indefatigable Know (actually, Kick) Your Customer (KYC) industry, one of the prime ...
 Value Research Online2 days ago Govt to soon notify a central KYC registry to link all identities  Livemint.com1 week ago SIT on black money calls for identification of beneficial ownership of Participatory Notes  Capital Market1 week ago Black money probe team pulls up Sebi  Smart Investor1 week ago
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Digital wallet cos face new KYC norms

The Reserve Bank of India (RBI) is set to tighten ‘know your customer’ norms for issuers of prepaid instruments, which include all the digital wallet companies.
 Times of India1 week ago RBI issues draft norms for mass transport pre-paid cards  Asian Age2 months ago

Now, KYC is mandatory for energy consumers

The Bihar Electricity Regulatory Commission (BERC) has given its nod to a proposal to make ‘know your customer’ (KYC) scheme mandatory for all energy consumers in the state
 Times of India2 weeks ago

Banks to start cross-checking KYC scores, too

If you would filled in the wrong date of birth in a bank application form or not filled in the correct address then there is a chance that your loan application may be rejected or it will take longer to process. This is because now apart from ...
 Smart Investor3 weeks ago

Micro-payments cos offer Aadhaar-backed e-KYC

Two small tech-driven micro-payments firms have managed to overcome a major technology challenge: issuance of e-KYC (know your customer) in the banking space, which has the potential to give a big fillip to Prime Minister Narendra Modi’s Digital India ...
 Times of India4 weeks ago

New E-initiatives in Kerala

Congress led UDFgovernment In Kerala will launch a slew of e-Governance initiatives which includes e-KYC for Aadhaar Project, Citizen Portal for e-Office Project, and e-Learning Portal as part Digital India programme launched by Prime Minister ...
 Business Standard1 month ago
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