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About 214 results for "kyc"

Airtel, Vodafone roll out e-KYC for instant SIM activation
DNA

KYC: a financial services business enabler

James Thew - Fotolia In the financial services arena, know your customer (KYC) is set to emerge as a key strategic element of organisations business models Digital business transformation is here now and it will change how businesses compete ... Computer Weekly, 10 hours ago
Five things to watch out for today Business Line, 1 week ago
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238 images for kyc

PanARMENIAN Network, 6 days ago
Indian Express, 4 days ago
NDTV, 1 week ago
Times of India, 1 week ago
Livemint.com, 1 day ago
Deccan Chronicle, 1 week ago
India Blooms, 1 week ago
Digit.in, 1 day ago
Indian Express, 1 week ago
Money Control, 1 week ago

Uploading of KYC data with Central Registry may miss September deadline

Banks seek more time as data structures need to be compliant with new format Mumbai, August 23: The governments move to mandate CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India) to be the sole repository of KYC ...
 Business Line1 week ago

Vodafone offers immediate activation of new prepaid and postpaid connections with e-KYC

Vodafone India today announced that it will activate new prepaid and postpaid connections immediate using AADHAR-based e-KYC solution that requires just the AADHAR number of the person along with their fingerprint to get the Know Your Customer (KYC) ...
 Fone Arena1 week ago Walk out talking on Vodafone SuperNetTM with e-KYC  India Infoline1 week ago DoT clears Aadhaar-based KYC norms for telcos  Business Standard1 week ago Aadhar card-based e-KYC makes getting a new mobile connection faster and simpler  catchnews.com1 week ago
Rediff.com

RBI imposes penalty on four cooperative banks

RBI said it has imposed a monetary penalty of Rs 5 lakh on The Cooperative City Bank, Guwahati, for flouting KYC norms
 Business Standard1 week ago RBI slaps Rs 27-cr penalty on 13 banks for FEMA violations  Deccan Herald1 month ago HDFC, BoB, PNB fined for violating KYC rules  The Financial Chronicle1 month ago RBI imposes penalty of Rs 1 crore on Corporation Bank  Business Standard1 month ago
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Money Control

Central KYC repository to benefit investors

The central know-your-client (KYC) repository has started working and this will benefit investors looking to put their money in mutual funds. The new system will require an investor to undergo the KYC process only once and the information obtained would be ...
 The Financial Chronicle2 weeks ago Sundaram BNP unveils online KYC platform  The Hindu3 weeks ago Teething troubles at central KYC registry  Business Standard4 weeks ago CERSAI, NSE's subsidiary launch online C-KYC registry  Deccan Herald4 weeks ago
Rediff.com

Sebi miffed with new KYC system

Central KYC not in sync with Sebi's KRA system; regulator writes to finance ministry
 Business Standard3 weeks ago Sebi miffed with new central KYC system  Business Standard3 weeks ago Centralised KYC system to make life easier  Business Standard4 weeks ago
India Infoline

RBI penalises 13 banks for violating KYC norms, FEMA

The Reserve Bank of India (RBI) has penalised 13 banks for violating Know Your Customer (KYC) norms. The central bank has also advised eight banks to put in place measures to ensure strict compliance of KYC requirements and Foreign Exchange Management Act ...
 Deccan Herald1 month ago RBI fines banks over KYC norms, warns 8 others  The Hindu1 month ago RBI fines BoB, PNB & HDFC Bank for violating KYC norms  Business Standard1 month ago
Rediff.com

Why investing in mutual funds is so simple now!

Aadhaar-based verification and video-based in-person verification for e-KYC have made investing in mutual funds a breeze In the last few quarters, SEBI has considerably eased the process of investing in mutual funds. Processes have been streamlined and online options have been made available for mutual fund investors. Despite all its efforts, paperwork has been the most difficult part of mutual fund investment. The paper-intensive process Know Your Customer (KYC) has been one of the biggest ...
 Rediff.com3 weeks ago All you should know about E-KYC in mutual fund investments  Asian Age1 month ago How to invest in a mutual fund?  First Post.com2 months ago Find out how you can invest in a mutual fund  First Post.com2 months ago

Single KYC for all simple investments

Individuals will now be able to transact multiple financial products like bank deposits, insurance policies, equity shares and debentures with a single KYC number as CERSAI, a government of India undertaking along with DotEx, a subsidiary of NSE announced the ...
 Asian Age4 weeks 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 Hindu1 month ago CVC for networking of KYC databases  The Hindu1 month ago
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