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About 123 results for "kyc"

Is anyone using your KYC document to procure bank loan or other services?
India Today

Have a bank account? It may become your KYC proof

Your bank account could become the standard know your customer, or KYC, proof and serve as the common identity for most savings and investment products such as mutual funds, insurance or pension. You may be allowed to invest in other financial products ... MSN India, 4 weeks ago

202 images for kyc

Tech2, 1 month ago, 1 month ago
India Today, 4 weeks ago
MSN India, 1 month ago
Tech2, 2 months ago, 2 months ago
Financial Express, 2 months ago
SINA, 2 months ago, 3 months ago, 3 months ago

I-T returns, PAN card, what next? Aadhaar a must for mobile phone connections

According to the directive, any number which doesn’t have e-KYC will be considered illegal after February 6, 2018.
 Money Control1 month ago Making a mockery of the Supreme Court order on Aadhaar  Rediff.com11 hours ago Aadhaar eKYC: The logistics of re-verification might put a lot of strain on telcos  Tech21 month ago Government stays firm on using Aadhaar for welfare schemes  The Financial Chronicle1 month ago

Tax dept app to track refunds; plans issuing PAN in real time

"Income Tax department is considering issuing of Permanent Account Number (PAN) on a real time basis using Aadhaar's e-KYC facility.
 DNA1 month ago Income Tax Revolution: New PAN Card In 5 Mins Using Aadhaar e-KYC; Unified App For Paying Taxes!  Trak.in2 months ago How can a foreign citizen invest in mutual funds in India?  Value Research Online2 months ago

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.
 DNA2 months ago

'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/ 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.com2 months ago

Use mobile apps to pay income-tax, apply for PAN

Aadhaar-based e-KYC facility would allow individuals or entities wanting to apply for PAN to verify details such as date of birth or address by way of biometric identification using thumb impressions. In step with government's digital India drive, the Income Tax department is developing an app that will soon allow assessees to pay taxes or apply for PAN using smartphones.The department is also working on a project to issue PAN to assessees within minutes by way of e-KYC authentication using ...
 Rediff.com2 months ago Pay income tax, apply for PAN using mobile app soon  First Post.com2 months ago Government widen crackdown on tax cheaters  DNA3 weeks ago Pay taxes, apply for PAN via mobile app  Asia Net India2 months ago

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!1 month ago
One India

Get PAN within minutes, pay taxes via mobile app soon

The income tax department is also working on a project to issue PAN to assessees within minutes by way of e-KYC authentication using Aadhaar The post Get PAN within minutes, pay taxes via mobile app soon appeared first on Firstpost .
 First Post.com2 months ago You will soon get PAN in minutes and also pay taxes on smartphone  One India2 months ago

Tyagi meets FPIs today to discuss GAAR, KYC

Investors want a common clearing corporation to boost liquidity management
 Business Standard2 weeks ago

Go online to reduce mis-selling

Centralised and Aadhaar-based KYC will make purchasing financial products online faster
 Business Standard3 weeks ago
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