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About 889 results for "kyc"

SEBI asks MFs to upload KYCs on to Central Registry
Times of India

SEBI asks MFs to upload KYCs on to Central Registry

CHENNAI: With markets regulator SEBI asking mutual funds (MFs), advisors and other financial intermediaries to upload KYC (know your customer) data on to the Central Registry; India is one step closer to uniform KYC for all financial institutions. ... Times of India, 2 days ago

178 images for kyc

Express Computer India, 2 days ago, 2 days ago
SRN News, 1 week ago
Times of India, 2 days ago
Money Life, 5 days ago
Business Day Nigeria, 2 weeks ago
RFPConnect, 3 weeks ago
Broadway World, 2 weeks ago
Oneindia, 3 weeks ago
Before It's News, 4 weeks ago

Banks still gearing up for July 15 deadline for new KYC Central Registry

Chennai: The Union Ministry of Finance has set July 15 as the deadline for the Central KYC Records Registry (CKYCR) -- a single KYC digital dashboard for all financial instituions mooted by the Central government and RBI. Since last year, RBI and ...
 Times of India4 days ago Live run of Central KYC Records Registry from July 15: RBI  Times of India2 weeks ago Webinar Recording: Is KYC compliance pushing corporates too far?  Bobsguide2 weeks ago Post offices in a brave new world  Rediff.com2 months ago

All you should know about E-KYC in mutual fund investments

If you are not eKYC compliant, You will have to provide your Aadhaar number online on the KRA website. after keying in otp, you are eKYC compliant Every mutual fund investment or any investment that deals with share markets, banks, and any formal market ...
 Asian Age1 week ago How to cut paper work while investing offline  The Financial Chronicle2 months ago A great leap forward for funds?  Sibos4 days ago How to get expert MF advise and save lakhs in commissions  DNA India1 week ago

Submit KYC documents just once for all account opening

Soon, completing know-your-customer (KYC) requirements with one bank will be good enough for opening an account with any bank, mutual fund, insurance company or any other financial institution. The RBI and the Insurance Regulatory and Development ...
 Economic Times1 week ago CBN orders banks to stop requesting deposits before opening new accounts  Uncova6 days ago CBN Approves Creation of New Bank Accounts Without Deposits  Nigerian Bulletin6 days ago
Economic & India Times

Uber counsel questions discriminatory nature of aggregator regulations

Say KYC mandated for drivers attached to aggregators, but independent cabbies go free Bengaluru, July 10: The Karnataka On-demand Transportation Aggregators Rules (OTTA), 2016, is discriminatory in many ways as it imposes a series of norms only on the taxi ...
 Business Line2 weeks ago Uber questions Karnataka govt's scope for setting cab aggregator rules  Economic & India Times Auto.com2 weeks ago Implementing panic button or any e-safety device falls under govt says Uber counsel  Times of India2 weeks ago
Money Control

Sebi tightens P-note norms

Market regulator Sebi today put in place a stricter KYC and disclosure regime for participatory notes (P-notes) to make it tougher to use these offshore instruments without disclosing the money trail and details of their users. The new norms follow approval ...
 The Telegraph1 month ago Sebi issues stricter KYC, disclosure regime for P-Notes  Business Standard1 month ago SEBI issues stricter KYC, disclosure norms for P-Notes  Deccan Herald1 month ago P-Note issuers on board regarding Sebi KYC guidelines: Das  Business Standard2 months ago

‘Network KYC databases to help banks arrest frauds’

Central Vigilance Commissioner K.V. Chowdhary underlined the need for proper networking of various databases to help banks to curb frauds and attest for authenticity of the applicant as per the KYC know your customer norms. Banks have no means of checking for ...
 The Hindu2 weeks ago CVC for networking of KYC databases  The Hindu2 weeks ago Network KYC databases to help banks arrest frauds  The Hindu2 weeks ago

Angel Broking Goes for a Nationwide "Digi-Pitch"

An innovation that constitutes of Digi-Web, Digi-Talk & Digi-Tab Integration with E-KYC ensures speedy on-boarding of customers and cuts new customers time to trade to one hour Digitab is offered by 132 branches and a sales force of 1000 Angel ...
 Businessworld India2 weeks ago

SEBI may take Aadhaar route to tap buyers on e-comm platforms

The Nandan Nilekani Committee set up by the securities market regulator has suggested that Aadhaar-based e-KYC be the enabler to achieve the objective of roping in 20 crore investors in the next few years, according to sources. At present, there are ...
 Hindu Business Line2 weeks ago

Amendment to Master Direction on KYC Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs)

RBI/2016-2017/11 DBR.AML.BC.No.1/14.01.001/2016-17 July 8, 2016 All Regulated Entities (REs) Dear Sir/Madam, In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949, the Reserve Bank of India hereby ...
 Reserve Bank of India2 weeks ago KYC: Dos and Don'ts  Greater Kashmir3 weeks ago Master Circular Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India  Reserve Bank of India1 week ago Master Circular Mobile Banking transactions in India Operative Guidelines for Banks  Reserve Bank of India1 week ago
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