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About 901 results for "kyc"

Financial inclusion through KYC process

November 21, 2014 While addressing an international conference on "innovations in digital finance for financial inclusion" organised by the State Bank of Pakistan, Federal Finance Minister Ishaq Dar stated that a draft bill on cyber crimes and ... Business Recorder, 6 days ago
Jaitley to review Jan Dhan scheme on Wednesday Hindu Business Line, 2 days ago

55 images for kyc

Global Trade Review, 1 week ago, 1 week ago, 1 week ago
Medianama, 12 hours ago
Virtual Strategy Magazine, 3 days ago
Knysna-Plett Herald, 2 weeks ago
Business Standard India, 1 week ago
EuroInvestor, 1 week ago, 1 week ago
Oneindia, 2 weeks ago

Sebi's plan for KYC registration agencies fails to make a mark

Two years ago, the Securities and Exchange Board of India had launched know-your-customer, or KYC, registration agencies (KRAs) to create a centralized pool of investor details. Photo: Abhijit Bhatlekar/Mint Mumbai: A centralized repository of ...
 Livemint.com1 week ago Sebi to align KYC norms for local investors with FPI regime  Money Control2 months ago
Business Today India

New Kisan Vikas Patras may fail to generate investors' interest

The government has clarified that investors will have to comply with KYC rules applicable to other small savings schemes of the post office. NEW DELHI: The new Kisan Vikas Patra (KVP) has been launched with much fanfare but experts doubt if they will generate ...
 Economic Times1 week ago Fixed Income: Kisan Vikas Patra re-launched  Money Life13 hours ago Re-launched Kisan Vikas Patra offers 8.67% interest  Business Today India1 day ago Kisan Vikas Patra back as safe haven for savings  Financial Express3 days ago

Why Jan Dhan scheme is keeping bankers worried

Relaxation in KYC guidelines has helped meet the target but this could lead to money laundering and financial malfeasance, it is feared
 Business Standard1 week ago Reality Check: Jan Dhan scheme raises concerns over money-laundering  Business Standard India1 week ago PM hails bankers' contribution in 'successfully' rolling out Jan Dhan Yojana  Jagran Post1 month ago
IndiaTV News

Banking : Banks To Partially Freeze KYC Non-compliant Accounts

The Reserve Bank of India (RBI) has notified: As regards non-compliance of KYC (Know Your Customer) requirements by the customers despite repeated reminders by banks, it has been decided that banks should impose partial freezing on such KYC ...
 Money Life1 week ago KYC rules hurting banks,customers in emerging markets: HSBC India  Hindu Business Line3 weeks ago KYC rules hurting banks, customers in emerging markets: HSBC India  APBankers2 weeks ago RBI asks rural banks to partially freeze KYC non-compliant a/c  Business Standard3 weeks ago

Beating KYC requirement is tedious for e-commerce clients

Leveraging the store to beat the e-commerce threat Mr. Mahesh Madiyala, Director, Product Management Group, JDA Software India Nov 17, 2014 Rapid transformation in the ...
 India Retailing1 week ago

Home Ministry may soon give nod to allowing Aadhar card as e-KYC for entry at airports

Security concerns are no longer an impediment for adopting Aadhaar under the Modi government. After a nod to e-KYC (Electronic Know Your Customer) Aadhaar service for giving SIM cards, the Home Ministry now seems fine with allowing e-KYC for ...
 4 Traders2 weeks ago Aadhar may soon be allowed as e-KYC for entry at airports  Economic Times2 weeks ago Soon, Aadhaar e-KYC to let you enter airports  Economic Times2 weeks ago Indian government to allow passengers to use Aadhaar card for airport entry  4 Traders2 weeks ago

Jan Dhan scheme goes against KYC norms, is time bomb for banks

Jan Dhan scheme goes against KYC norms, is time bomb for banks Sunday, 19 October 2014 - 8:15am IST | Place: Mumbai | Agency: DNA Raghu Palat Do not get me wrong. I believe financial inclusion is a wonderful initiative and everybody should have access to a ...
 DNA1 month ago

Aadhaar to act as an e-KYC get mobile SIM cards, IB ojections to be over-ruled

IB's concerns are being addressed but the project cannot be derailed," a senior government official said. NEW DELHI: The objections of the Intelligence Bureau (IB) will be over-ruled to allow Aadhaar to act as an electronic Know-Your-Customer (e-KYC) for ...
 Economic Times1 month ago

5.52 Crore Accounts Opened under PMJDY as on 7.10.2014; Deposit of Rs. 4268/- Crore have been Mobilized under PMJDY

The review meeting emphasized the early issue of RuPay Debit Cards, e-KYC based account opening, Aadhaar seeding and the progress in survey made in the rural as well as urban areas. As on 7th October, 2014, 5.52 crore accounts have been opened and ...
 Business Standard1 month ago Banks Asked to Undertake IEC to Disseminate Information & Awareness Among the Masses About PMJDY: Secretry (DFS)  Business Standard India1 week ago Jan Dhan Yojana: Banks open accounts for everyone  Deccan Herald2 months ago
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