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About 907 results for "kyc"

FMC to make electronic contract note a part of KYC

The commodity derivatives market regulator the Forward Markets Commission (FMC) has proposed to make the Electronic Contract Notes (ECN) a part of the Know Your Client (KYC) documents. The FMC has sought public comment on the proposal by October 10. Business Standard India, 2 hours ago

74 images for kyc, 1 week ago
Virtual Strategy Magazine, 1 week ago
Forex Magnates, 1 week ago, 3 weeks ago
Financial Express, 3 weeks ago
Markets Media Online, 3 weeks ago
Knysna-Plett Herald, 3 weeks ago
India Infoline, 3 weeks ago
Oneindia, 1 month ago
Shreveport Times, 3 weeks ago

RBI monetary policy: Know-your-customer must for all bank customers

MUMBAI: Old bank customers who have not complied with the know-your-customer (KYC) norms may receive notice from banks stating their accounts could be partially frozen if they don't furnish the details. The RBI has made it mandatory for all bank ...
 Economic Times9 hours ago RBI nudges banks in India to mine Facebook and Twitter to know customers better  Financial Express2 days ago RBI nudges banks to mine Facebook and Twitter to know customers better  Financial Express2 days ago Banks get a nudge from RBI to mine social media, know customers better  Indian Express2 days ago
India Infoline

Know Your Customer guidelines eased for individuals by RBI

Reserve Bank said that the guidelines on KYC would be further simplified to ease difficulties faced by individuals while opening bank accounts and during periodic updating Mumbai: The Reserve Bank of India (RBI) on Tuesday announced a slew of ...
 Deccan Chronicle18 hours ago KYC norms for bank account opening further simplified  Hindu Business Line1 day ago RBI directive to banks on KYC norms for medium & low risk customers  India Infoline3 weeks ago

Reserve Bank eases KYC norms

Mumbai, 30 September: The Reserve Bank today relaxed 'know your customer' norms by allowing self-certification of documents needed for opening bank accounts. With a view to easing difficulties faced by common persons while opening bank accounts ...
 The Statesman16 hours ago Accept self-attested documents to open account: RBI to banks  Livemint.com1 day ago Reserve Bank relaxes 'know your customer' norms  The CFO Institute3 hours ago EXTRA NOTES  The Telegraph5 hours ago
Business Standard India

UAN allotted to PF subscribers

Comment · print · T T T+· T- Regional PF Commissioner asks employers to upload KYC details of members A Universal Account Number (UAN) has been allotted to each contributing EPF member to provide them a host of facilities, including ...
 The Hindu19 hours ago Portable PF A/c to be a reality soon, October 16 is the launch date!  Daily Bhaskar1 week ago New PF Facility Expected to be Launched on October 16  NDTV1 week ago Portable PF account number to be launched on October 16  Business Standard India1 week ago

Interest rate cut unlikely; KYC process eased

If you are looking for a rate cut as a borrower or as an equity investor, the takeaway from the monetary policy review is that the wait is going to be fairly long as the central bank is unlikely to cut rates in the foreseeable future. As expected, ...
 Livemint.com1 day ago

RBI pushing financial inclusion on a mission mode: Official

sion mode through a combination of strategies ranging from relaxation of KYC regulatory guidelines, provision of new products and supportive measures to achieve sustainable and scalable Financial Inclusion," said RBI Regional Director, New Delhi, Deepak ...
 Business Standard2 days ago RBI on Mission Mode, Refines Financial Inclusion Strategy  New Indian Express1 day ago Monitor Financial Inclusion  New Indian Express1 day ago The challenge of financial inclusion  The Hindu1 day ago

Common KYC norm is a blessing in disguise for the financial sector: Vikaas Sachdeva, CEO, Edelweiss AMC

In an interview with, Vikaas M Sachdeva explains why the beneficial for all stakeholders of the financial sector, including the investors and why the industry needs to shift the goalpost from AUM to financial inclusion, and offer plan ...
 Economic Times6 days ago Common KYC a blessing in disguise for the financial sector: Vikaas Sachdeva, Edelweiss AMC  Economic Times6 days ago Uniform KYC norm for financial sector by December  Deccan Herald1 month ago KYC form has changed fill the right one  Hindustan Times1 month 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 Line2 weeks ago Sebi to align KYC norms for local investors with FPI regime  Money Control3 weeks ago Sebi makes changes in investment cap for FPIs in G-Secs  Deccan Herald2 months ago

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 Standard1 month ago RBI's Recent simplified KYC Measures For Public Awareness  Money Control1 month ago RBI Announces simplified KYC Measures For Public Awareness  Business Standard1 month ago
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