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About 872 results for "kyc"

RBI imposes Rs 1.5 crore penalty on Dena Bank, OBC, for KYC violations

Bank of Maharashtra, Dena Bank and OBC fined Rs 1.5 crore for ...

MUMBAI: The Reserve Bank of India has imposed a Rs 1.5 crore penalty each on Bank of Maharashtra, Dena Bank and Oriental Bank of Commerce for violation of Know Your Customer (KYC) and anti-money laundering norms. RBI cautioned and directed eight ... Economic Times, 6 days ago

139 images for kyc

I Stock Analyst, 1 day ago
Business Standard, 3 days ago
Asset Servicing Times, 6 days ago
NDTV Profit, 6 days ago
DNA, 6 days ago
One India, 6 days ago
First, 6 days ago
Business Standard, 1 week ago
India Infoline, 1 week ago
Morung Express, 2 weeks ago
Business Standard

Sebi to introduce e-KYC framework in two months

After successfully implementing common KYC (know your customer) framework for the capital market, the Securities and Exchange Board of India (Sebi) has embarked upon an ambitious new project which will enable investors open a trading account sitting ...
 Smart Investor4 days ago

High priority given to probe blackmoney cases, says ED Chief

Aaron (KYC Israel) High priority given to probe black money cases, says Enforcement Directorate 10 minutes ago Deccan Herald High priority given to probe blackmoney cases: ED 16 ...
 NewsR.in5 days ago

eIPO regulation, decision on e-KYC soon: Sebi

A new sense of optimism is running through the economy, said Sebi Chairman UK Sinha. Addressing the media, Sinha said that domestic inflows via mutual fund route are quite positive. He said the market regulator is reaching out to small investors to ...
 Moneycontrol.com1 week ago Sinha: Final listing norms for start-ups by June  Hindu Business Line1 week ago
India Infoline

Regulation on listing of startups may come by June: UK Sinha

News Top News Top Story India Infoline News Service | Mumbai | April 28, 2015 11:37 IST The decision on e-KYC will be taken soon and e-IPO regulation will be in place in next few months, says SEBI Chairman UK Sinha. Article saved ...
 India Infoline1 week ago

How to reactivate your dormant demat account

You will need to do the KYC check again. Reactivation can take up to two days Hiren Dhakan, associate fund and wealth manager with Bonanza Portfolio, says of late, the brokerage house has been receiving a lot of queries from customers who want to revive their dormant demat accounts. They have not done any transaction for a long time but now want to because of the revival in the equities and the initial public offering (IPO) market. “We allow demat accounts to remain inactive for up to ...
 Rediff.com2 weeks ago Is your demat account active?  Business Standard2 weeks ago

KYC, TYC, FC Rangers in Frolic Cup semis

/ Email: ...
 Nagaland Post2 weeks ago

NSEL may probe brokers on KYC of trading clients

With the exchange time and again seeking proof of disbursement, few brokers have so far shared KYC details of only 1900 trading clients leaving the uncertainty over the existence of remaining 1,600 trading clients.
 Money Control1 month ago Upload KYC details of new clients to registering agencies: FMC  Business Standard1 month ago

Easier KYC norm for sole owner companies to open co-op bank accounts

The RBI decision has come after being told that such firms were facing difficulties with regard to furnishing two documents as business activity proof while opening accounts of sole proprietary firms Press Trust of India | New Delhi April 6, 2015 Last Updated ...
 Business Standard1 month ago

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 Control2 months ago Budget 2015: Change tax laws to make pensions, annuities plans attractive  First Post.com2 months ago Budget 2015: Address tax discrimination against pension and annuities  Economic Times2 months ago
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