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About 879 results for "kyc"

RBI directive to banks on KYC norms for medium & low risk customers
India Infoline

RBI directive to banks on KYC norms for medium & low risk cust...

The Reserve Bank of India has asked banks and all India financial institutions to undertake client due diligence measures while commencing an account-based relationship. Such measures include identifying and verifying the customer and beneficial ... India Infoline, 1 week ago

34 images for kyc, 1 week ago
Financial Express, 1 week ago
Markets Media Online, 1 week ago
Knysna-Plett Herald, 1 week ago
India Infoline, 1 week ago
Oneindia, 3 weeks ago
Shreveport Times, 2 weeks ago
Tampa Bay Times, 3 weeks ago
Times of India, 3 weeks ago
Markets Media Online, 4 weeks ago

KYC norms for domestic investors too to be based on risk classification

The Securities and Exchange Board of India wants to bring domestic and foreign portfolio investors at par on know your client norms. This, it believes, will help in making the capital market more in sync with the global market and also facilitate in ...
 Hindu Business Line1 week ago Sebi to align KYC norms for local investors with FPI regime  Money Control1 week ago Sebi makes changes in investment cap for FPIs in G-Secs  Deccan Herald1 month ago
Money Today

KYC is one time exercise while dealing in securities market

Go Back KYC is one time exercise while dealing in securities market-once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach
 Bank of Baroda1 week ago Securities and Exchange Board of India norms for sharing KYC details  Online Indian News2 weeks ago SEBI issues norms to share KYC details with financial regulators  News on Air1 month ago Sebi facilitates common KYC system for financial sector  Money Today1 month ago
Times of India

RBI simplifies KYC norms for general public

The Reserve Bank of India (RBI) released a note along with a poster and a booklet comprising a few common questions relating to Know Your Customer (KYC) norms for opening bank accounts. The objective of this is to bring awareness among the general ...
 MyIris3 weeks ago RBI's Recent simplified KYC Measures For Public Awareness  Money Control3 weeks ago RBI simplifies KYC Measures for opening bank account  CAclubindia3 weeks ago RBI simplifies KYC norms  Nagaland Post3 weeks ago

KYC conducts surprise raids

DIMAPUR : Published on 2 Sep. 2014 1:38 AM IST ...
 Nagaland Post2 weeks ago

Aadhaar-enabled bank branches by next month

Summary To serve as KYC for opening accounts In a step that could significantly simplify the process of opening bank accounts, making it a matter of a few minutes, all branches of banks across the country will become Aadhaar-enabled by early ...
 Indian Express2 weeks ago AadhaarBanks to become fully Aadhaar-enabled in SeptemberPosted by Nirmal Anshu Ranjan on September 1, 2014 in Aadhaar, Banks, e-Banking, eGov News, Financial Inclusion, Narendra Modi, News, Technology  EGov Online2 weeks ago
One India

RBI releases note, poster on KYC to help public open accounts

The objective of this is to bring awareness among the general public about the KYC simplification measures taken by the Reserve Bank in the recent times with a view to helping the common man in opening bank accounts, RBI said in a notification. Along with the ...
 Business Standard3 weeks ago RBI unveils simplified KYC norms for public awareness  One India3 weeks ago RBI releases note poster on KYC to help public open accounts  Big News Network3 weeks ago

No KYC for Kisan Vikas Patra but interest payment to face TDS

The government, however, will make some modifications to curb its misuse. TDS at 10% will ensure that the government gets some share of returns. NEW DELHI: The government will not insist on know your customer (KYC) guidelines on Kisan Vikas Patra(KVC), a post ...
 Economic Times1 month ago Kisan Vikas Patra 2.0 to sidestep KYC norms  Economic Times1 month ago New Kisan Vikas Patra to sidestep KYC norms  Economic Times1 month ago

All you should know about Demat account KYC norms

Shares and securities are held in dematerialised forms in demat account
 Money Control1 month ago
Business Today India

KYC for Subbarao

Addressing yet another event in Mumbai on Wednesday last week, Reserve Bank of India (RBI) Governor Raghuram Rajan highlighted the need to minimise the regulatory burden for things such as the Know Your Customer (KYC) norms. This was brought to his ...
 Business Standard1 month ago Banking Newsletter - September 08 to 12, 2014  India Infoline5 days ago Indian markets slip into the red  Equitymaster.com1 week ago Indian bank makes opening an account easier  Gulf News2 weeks ago
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