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About 889 results for "kyc"

Investors' handbook on demat, universal KYC
Rediff.com

Union Finance Minister Shri Jaitley addressed the Twelfth Meet...

The Union Finance Minister Shri Arun Jaitley said that action on Single Demat account and Uniform KYC norms be expedited and suitable regulation framework in this regard be put in place. He said that the common account aggregation facility is ... Noodls, 4 days ago
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UAE Exchange to launch KYC authentication with Aadhaar

Financial service company UAE Exchange India has revealed plans to launch an e-KYC authentication for all its financial transactions linking them with Aadhaar. The company has integrated its core banking system with the Unique Identification ...
 Paypers1 day ago UAE Exchange to go for online KYC authentication with Aadhaar  Hindu Business Line3 days ago
Business Standard

NBFCs Allowed to Use e-Know Your Customer Service to Verify Identity: RBI

Mumbai : The Reserve Bank of India (RBI) has given nod to non-banking financial companies (NBFCs) to accept e-KYC (know your customer) service as a valid process to verify identity and address proof of customers to reduce risk of fraud and forgery. ...
 NDTV Profit5 days ago RBI relaxes KYC norms for proprietary firms  Business Standard2 months ago Zero tolerance policy on flouting KYC norms in the offing  Business Standard2 months ago RBI Relaxes Norms for Raising ECB in Rupee  Outlook India1 day ago
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FM roots for uniform KYC

Finance minister Arun Jaitley on Friday asked financial regulators to expedite process for single demat account and uniform KYC norms for the consumers. He said that the common account aggregation facility is envisaged to allow people to get details of their ...
 Asian Age1 week ago
DNA

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

"The scrutiny or thematic review looked into the modus operandi of the alleged frauds involving accounts of certain organisations in these banks, deficiencies or irregularities while opening Fixed Deposits (FDs) and extending Overdraft (OD) facility there ...
 DNA3 weeks ago RBI fines three govt-run banks for violating KYC norms  Business Standard3 weeks ago RBI fines 3 banks Rs 1.5 crore each for KYC breach  Deccan Herald3 weeks ago RBI imposes Rs 4.5 crore penalty on Dena Bank, OBC, for KYC violations  DNA3 weeks ago
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Rediff.com

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.com1 month ago Is your demat account active?  Business Standard1 month 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 Investor2 weeks ago
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First Post.com

KYC, money laundering norms violation: RBI slaps Rs 1.5 cr penalty each on 3 public banks

The RBI has has cautioned eight other banks to put in place appropriate measures and review them from time to time to ensure strict compliance of KYC The post KYC, money laundering norms violation: RBI slaps Rs 1.5 cr penalty each on 3 public banks appeared ...
 First Post.com3 weeks ago
India Infoline

RBI fines three public sector banks Rs 1.5 each for KYC and AML violations

Three public sector banks -- Bank of Maharashtra, Dena Bank and Oriental Bank of Commerce -- have been imposed with a monetary penalty of Rs 1.5 crore each by the Reserve Bank of India (RBI) for violation of know your customer (KYC) and anti money laundering ...
 DNA3 weeks ago RBI imposes penalties on three banks; accuses them of KYC breach  India Infoline3 weeks ago RBI Imposes Penalty on Three Banks; Cautions Eight  One India3 weeks ago

Enabling a global KYC registry

global payments, Lloyds Banking Group, talks about the cost of achieving KYC/KYB, what needs to be done to make a KYC registry possible and the long-term benefits of such initiatives. Comments: (0) Log in to ...
 Finextra Research1 week ago NSEL may probe brokers on KYC of trading clients  Money Control1 month ago Upload KYC details of new clients to registering agencies: FMC  Business Standard2 months ago
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