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About 912 results for "kyc"

Amundi Joins Thomson Reuters Accelus Org ID KYC Managed Service
EuroInvestor

ACT webinar: banking relationships and operational efficiency

Anna has built the KYC Managed Services for Thomson Reuters and has transformed how the firm thinks about business innovation. KYC Managed Services operates like a start-up, with the business wisdom of a global financial information enterprise. The ... Association of Corporate Treasurers, 4 days ago
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EuroInvestor, 2 weeks ago
Infosys BPO, 3 weeks ago
Millennium Post, 4 weeks ago
First Post.com

RBI eases time limit to fulfill KYC norms for NBFCs

The rules have been eased due to practical difficulties and constraints in getting Know-Your-Customers documents at frequent intervals. The post RBI eases time limit to fulfill KYC norms for NBFCs appeared first on Firstpost .
 First Post.com4 weeks ago Reserve Bank of India eases KYC norms for NBFCs  First Post.com4 weeks ago RBI eases KYC norms for NBFCs  Business Standard4 weeks ago

RBI should work on KYC norms

The Reserve Bank of India has instituted Know Your Customer (KYC) norms, which are to be followed by banks and mutual funds. These are causing many good customer accounts to become dormant and may even lead to funds being misappropriated. Customers ...
 Pune Mirror2 weeks ago Letters: Meaningful KYC norms  Business Standard4 weeks ago Know Your Customer (KYC) Norms  PIB1 month ago Guidelines to LPG Distributors for New Connections  India Infoline1 month ago

New KYC regulations make round-tripping of funds impossible: Jayant Sinha

Participatory notes, or P-Notes, are used by foreign investors who want to avoid regulatory hassles while investing in India. Essentially, a foreign institutional investor (FII) registered in the country buys local shares and issues PNotes against them to the ...
 Economic Times1 month ago 'Checks in place to monitor investments through Participatory Notes'  Economic Times1 month ago Checks in place to monitor investments through Participatory Notes: Government  Economic Times1 month ago
Business Standard

ICICI Bank, Bank of Baroda fined for flouting KYC norms

ICICI Bank has been slapped with a fine of Rs 50 lakh, while BoB has been levied a fine of Rs 25 lakh BS Reporter | Mumbai December 18, 2014 Last Updated at 00:49 IST Related News ICICI Bank, Bank of Baroda fined for flouting KYC norms The Reserve Bank of ...
 Business Standard1 month ago Penalty of Rs 50 lakh imposed on ICICI Bank for violating KYC norms  Times of India1 month ago ICICI Bank, Bank of Baroda in focus as RBI imposes fines for flouting KYC norms  Business Standard1 month ago RBI slaps Rs 50 lakh penalty on ICICI Bank, Rs 25 lakh on BoB  Business Standard1 month ago
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Outlook

SEBI working to simplify KYC process for rural customers

The Securities and Exchange Board of India, SEBI is working to simplify KYC process for rural customers in a bid to bring them to capital markets.
 News on Air1 month ago Sebi to simplify KYC norms for rural investors  Business Standard1 month ago
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Business Standard

Government to test UIDAI's e-KYC for mobile SIM

Under the pilot, the customer seeking a mobile connection would have to provide Aadhaar number to the authorised sales agent of a telecom service provider. NEW DELHI: Getting mobile SIM activated for Aadhaar number holders may be a matter of few minutes in ...
 Economic Times1 month ago Govt to test UIDAI's e-KYC for mobile SIM  Business Standard1 month ago

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

NEW DELHI: 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 ...
 Economic Times2 months ago Soon, Aadhaar e-KYC to let you enter airports  Economic Times2 months ago
Business Standard

Black money concerns over relaunched Kisan Vikas Patra

But finance ministry maintains all KYC requirements will be followed Arup Roychoudhury | New Delhi November 20, 2014 Last Updated at 00:56 IST FM Arun Jaitley presents the first savings certificate at the relaunch of the Kisan Vikas Patra in New Delhi on ...
 Business Standard2 months ago
Rediff.com

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 Standard2 months ago
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