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About 887 results for "kyc"

KYC pains for NRIs and PIOs

Banks needs to computerise data of NRIs and PIOs, which will indicate, well in advance when the applicant's overseas passport expires; whether or not he holds any other valid documents, like driving license A few months ago, the Reserve Bank of ... Money Life, 20 hours ago

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Money Today, 2 days ago
Money Control, 2 days ago
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Philippine Daily Inquirer, 6 days ago
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Money Today

FMC modifies KYC registration process in line with SEBI

New Delhi, Mar 2 (PTI) There will be a common Know- Your-Client (KYC) process for both commodity and stock markets henceforth as the Forward Markets Commission (FMC) has modified norms to make it easier for clients to register for trading in these ...
 Press Trust of India2 days ago
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First Post.com

Budget 2015: Implement single KYC across BFSI, says Edelweiss Tokio Life

Union budget should implement the idea of single KYC introduced in previous budget. It also should do away tax discrimination against pension and annuities.
 Money Control1 week ago Budget 2015: Change tax laws to make pensions, annuities plans attractive  First Post.com1 week ago Budget 2015: Metal, mining firms may gain from consumption spike, says Vijay Bhambwani  Economic Times4 days ago

Common KYC for commodities and securities from April

As a part of the move to streamline and align various processes followed in the capital and commodities market, Know Your Client (KYC) is being made common for both from April 2015. Early this week, commodities markets regulator Forward Markets ...
 Business Standard India1 week ago
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Citizens' Group sets up Weather Stations on Roof

QUEENS ROAD: Know Your Climate (KYC), a network of weather enthusiasts, is tracking the city's micro-climate at multiple locations through rooftop stations set up on citizen's homes. Pavan Srinath and Saurabh Chandra of KYC are working with Rajeev ...
 New Indian Express1 week ago

Letters: No KYC loopholes

Apropos the editorial "Transparency first" (February 5), the government must take a firm stand over the Know-Your-Customer norms for foreign institutional investors (FIIs). When there is an optimistic environment prevailing in the economy and foreign ...
 Business Standard3 weeks ago Letters: Meaningful KYC norms  Business Standard2 months ago Know Your Customer (KYC) Norms  PIB2 months ago

Aadhaar: Supreme Court makes RBI a party in the case

In a PIL, Col (retd) Mathew Thomas argued that the RBI was asking for Aadhaar number to open bank accounts and KYC documents contrary to interim decision by the Supreme Court for not making the UID mandatory The Supreme Court on Friday made the ...
 Money Life2 weeks ago

KYC back to MF firms, and you

The dreaded compliance is back to haunt mutual fund distributors again. The AMFI has asked distributors to furnish additional documents for updating missing information on investors who had undergone KYC before January 1, 2012. Although the industry ...
 Outlook Money2 weeks ago

Banks to refer export default cases to ED: RBI

Banks should run checks on clients for compliance with KYC and anti-money laundering rules; doubtful cases and should be referred to the ED
 Business Standard3 weeks ago BB cautions banks on terror financing  Financial Express Bangladesh1 week ago RBI asks banks to tighten monitoring of export finance  Jagran Post3 weeks ago
Business Standard

Are KYC norms preventing mutual funds from emulating the success of e-commerce?

Sebi takes pride in its common KYC norms for the industry but, privately, industry executives say it is holding online investors back Chandan Kishore Kant | Mumbai February 2, 2015 Last Updated at 12:39 IST It has been just over four years since the ...
 Business Standard1 month ago SEBI working to simplify KYC process for rural customers  News on Air2 months ago Sebi to simplify KYC norms for rural investors  Business Standard2 months ago
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