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About 120 results for "kyc"

Paytm Payments bank enhances KYC verification; to invest USD 500 Million

Paytm Payments bank enhances KYC verification; to invest USD 5...

Paytm Payments Bank on Monday announced that it is rapidly scaling its capacity for KYC verification of its customers. The company will invest USD 500 Million into KYC operations and hire over 10,000 KYC personnel in line with its target of 500 Million KYC ... Sify, 22 hours ago

19 images for kyc

Money Control, 5 days ago
Money Control, 1 week ago
Sify, 22 hours ago
Medianama, 4 days ago
Medianama, 4 days ago
Medianama, 4 days ago
Medianama, 4 days ago
Value Research Online, 3 weeks ago
DNA, 1 month ago
Business Standard, 1 month ago

Investors beware: Watch out for what your broker is up to

At the time of filling the KYC (Know Your Customer) documents (when joining), do not sign wherever you are asked to. In particular, look closely at the power of attorney (PoA) section, experts tell Sanjay Kumar Singh. A recent Sebi circular makes it compulsory for brokers to maintain evidence of orders placed by clients Losing money in a stock market trade isn't uncommon for retail investors. Many get greedy and end up making significant losses. But, there are also many instances when ...
 Rediff.com1 day ago
Money Control

Interoperability of mobile wallets: Everything you need to know

Interoperability will only be allowed for wallets which are KYC complaint and the RBI has laid out a set of strict rules to keep digital wallets safe and prevent fake wallet transactions.
 Money Control4 days ago RBI allows interoperability in mobile wallets with KYC conditions  Money Control5 days ago Wallet guidelines: What industry heads are saying about KYC norms and interoperability  Medianama4 days ago KYC not needed for buying jewellery above Rs 50,000  Business Standard1 week ago

Will invest $500 mn on KYC over 3 years: Vijay Shekhar Sharma

He says limiting cash loading to PPIs won't be a hindrance
 Business Standard5 days ago
Money Control

Jewellers expect at least 20% increase in gold sales with easing of KYC norms

Expecting at least a 20 percent rise in business against that of last year jewellers welcome the move as much as gold buyers.
 Money Control1 week ago How jewellery business has changed post GST  Rediff.com2 weeks ago

Not just KYC, banks should also know their employees: CVC vigilance manual

Banks should not only adhere to Know Your Customer (KYC) norms but also on 'Know Your Employee' to check frauds, says the recently-released vigilance manual by the CVC.
 DNA1 month ago Not KYC, 'know your employee' too to check frauds: CVC to banks  Deccan Herald1 month ago

Taken corrective action to comply with KYC: Union Bank

Reserve Bank of India (RBI) has levied penalties of Rs 2 crore and Rs 1 crore on the bank in two separate incidents of non-compliances.
 Money Control2 months ago Following complaint, RBI fines Union Bank Rs 3 cr for KYC non-compliance  Business Standard2 months ago RBI levies Rs 3cr penalty on Union Bank for KYC non-compliance  DNA2 months ago RBI slaps Rs 1 crore penalty on Union Bank of India  MSN India2 months ago
Money Control

Irdai allows one-time password for opening online insurance account

Irdai has also permitted e-KYC facility offered by UIDAI which provides the unique Aadhaar numbers
 Business Standard1 month ago IRDAI working with govt to create a simple platform for KYC  Deccan Herald2 months ago Irdai to work with govt to create simple platform for KYC  Business Standard2 months ago
Value Research Online

Aadhaar sufficient for insurance KYC

If you plan to use Aadhaar-based e-KYC when buying insurance, here are some details that you should keep in mind By Shaikh Zoaib Saleem | Sep 21, 2017 The Insurance Regulatory and Development Authority of India (Irdai) has said that Aadhaar-based ...
 Value Research Online3 weeks ago Aadhaar linking: How to link Aadhaar with bank account  Money Today1 month ago Consent of clients must to use Aadhaar for e-KYC  Business Standard1 month ago BSE Says Linking Demat Account With Aadhaar Is Mandatory Before 31st December 2017  Trak.in1 month ago

Telcos will continue to link Aadhaar to mobile phones despite SC order: COAI

Telecom operators will continue to link mobile phones to Aadhaar for e-KYC for subscriber verification despite the Supreme Court’s judgment on the Right To Privacy, Cellular Operators of India (COAI) said in a statement. “Unless there are ...
 Medianama1 month ago Don't misread Supreme Court order, Aadhaar not a must  Rediff.com4 weeks ago Are you exposed? What telcos verifying users through Aadhaar means  India Today2 months ago
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