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About 261 results for "kyc"

KYC training

A 3 day training programme on Know Your Customer, Prevention of Money Laundering Customer Protection and another 3 days training programme on Developing Primary Agricultural Cooperative Societies PACS into Multipurpose Societies concluded today at Institute ... E Pao!, 16 hours ago

331 images for kyc

Trak.in, 1 week ago
Tech2, 1 week ago
Trak.in, 1 week ago
Financial Express, 3 weeks ago
SINA, 3 weeks ago
Finextra Research, 3 weeks ago
livemint.com, 1 month ago
News18.com, 1 month ago
NDTV, 1 month ago
Tech2, 1 month ago
First Post.com

After RBI's latest U-turn, banks start readily accepting old Rs 500/1000 notes for KYC accounts

Banks began accepting the junked Rs 500/1000 notes in KYC-compliant accounts without any questions following RBI's rollback of its stiff conditions a day after customers were subjected to queries while depositing old currency.
 DNA2 months ago No questions asked: Now deposit more than Rs 5,000 in KYC accounts  Business Standard2 months ago RBI takes a U-turn, now withdraws restriction on KYC accounts with deposits above Rs 5,000  First Post.com2 months ago Now, RBI exempts all KYC accounts from Rs 5000 deposit norms  Business Standard2 months ago
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Trak.in

TRAI proposes Aadhaar-based e-KYC for outstation, existing subscribers

The Telecom Regulatory Authority of India (TRAI) on Monday recommended that Aadhaar based e-KYC (know your customer) should be permitted for outstation customers at any place within the service area. It has also suggested verification of existing mobile ...
 Business Line1 month ago Trai proposes Aadhaar eKYC for existing mobile users too  Business Standard1 month ago UIDAI Registration Must For All Aadhaar Authentication Devices; TRAI Proposes Aadhaar e-KYC For Existing & New Mobile Users  Trak.in1 month ago Interview with Adhil Shetty, Co-founder and CEO, BankBazaar.com  The Hindu2 months ago
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catchnews.com

RBI U-turn: KYC customers can deposit any amount, any number of times

RBI withdrew rules that required bank customers to make deposits of above Rs 5,000 in old currency notes at one go and only after satisfying officials with reasons for not doing so earlier.
 Business Standard2 months ago Flip-flop on cash deposit  The Telegraph2 months ago RBI does a U-turn on cash deposit curbs  Business Standard2 months ago RBI rolls back norms for deposit of old notes by KYC customers  Deccan Herald2 months ago
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Tech2

Trai recommends verification of existing Sim cards using Aadhaar-based e-KYC service

To address security risk of Sim cards obtained with forged documents, Trai wants to verify Sim card holders through the Aadhaar linked e-KYC service. The post Trai recommends verification of existing Sim cards using Aadhaar-based e-KYC service appeared first ...
 Tech21 month ago BSNL to bring in e-KYC by this month-end for quick activation of mobile SIM card  The Hindu2 months ago Now, even outstation customers may be able to buy a SIM card using Aadhaar-based eKYC  DNA1 month ago Trai may suggest Aadhaar eKYC for outstation users buying SIM  Business Standard1 month ago
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However, there were many core areas which were not

India immediately needs a regulatory framework for Centralized KYC which will reduce operational delays and frauds in customer acquisition processes while improving overall accuracy and efficiency in the way financial services are consumed.
 DNA3 weeks ago
Rediff.com

'MF industry needs simple KYC norms'

'The number of first-time investors into MFs can grow four times more than the current rate if we are able to accept the bank KYCs.'Illustration: Uttam Ghosh/Rediff.com Nimesh Shah, managing director and chief executive officer, ICICI Prudential Mutual Fund, is optimistic about the equity markets for 2017, though he sees continued volatility, he tells Sheetal Agarwal. What is your equity and debt market outlook for 2017?What is your advice to retail investors? There is a clear case to invest ...
 Rediff.com3 weeks ago

Deposit curbs will not apply to accounts that fully comply with KYC: RBI

For accounts that are not fully compliant with KYC, RBI has said that only Rs. 50,000 can be deposited using demonetised currency. The Reserve Bank of India on Wednesday said that restrictions on deposits will not apply to bank accounts that fully comply with ...
 The Hindu2 months ago RBI rolls back restrictions on deposits for KYC compliant accounts  The Hindu2 months ago Demonetisation: New curbs only for non-KYC compliant accounts, says latest RBI circular  Business Line2 months ago No curbs on deposits in accounts that fully comply with KYC: RBI  The Hindu2 months ago
Trak.in

‘Use Aadhaar-KYC to verify mobile users’

The Telecom Regulatory Authority of India (TRAI) has recommended the use of Aadhaar-based e-KYC for verification of existing mobile subscribers.“Aadhaar linked e-KYC service provides a robust mechanis...
 The Hindu1 month ago ‘Use Aadhaar e-KYC to verify mobile users’  The Hindu1 month ago Govt Wants Every Mobile to Be Aadhaar Linked; Every Pre-paid Recharge Will Require Aadhaar Too!  Trak.in3 weeks ago

Alankit gains on qualifying to act as e-KYC user agency

Alankit rose 3.34% to Rs 34 at 10:57 IST on BSE after the company said it was appointed as e-KYC user agency by Unique Identification Authority of India.
 Business Standard2 months ago UIDAI appoints Alankit as E-KYC user agency; shares up 6%  Money Control2 months ago
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