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About 1104 results for "kyc"

Trai suggests Aadhaar E-KYC
Deccan Chronicle

Complete e-KYC of mobile subscribers: Trai asks DoT

KOLKATA: Flagging security concerns, the Telecom Regulatory Authority of India (Trai) has urged the government to undertake verification of existing mobile subscribers using the electronic Know Your Customer (e-KYC) platform within a defined ... Economic Times, 6 hours ago
Trai suggests Aadhaar E-KYC Deccan Chronicle, 7 hours ago
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318 images for kyc

livemint.com, 13 hours ago
NDTV, 21 hours ago
Money Control, 13 hours ago
India.com, 15 hours ago
Moneycontrol.com, 1 day ago
Indian Express, 1 day ago
Indian Express, 4 days ago
Financial Express, 5 days ago
JOLLYBOSS, 23 hours ago
B&F Times Online, 1 week ago
New Indian Express

Use Aadhaar-KYC to verify mobile users

The Telecom Regulatory Authority of India (TRAI) has recommended the use of Aadhaar-based e-KYC for verification of existing mobile subscribers. Aadhaar linked e-KYC service provides a robust mechanism to verify the identity of a person ...
 The Hindu10 hours ago ‘Use Aadhaar e-KYC to verify mobile users’  The Hindu9 hours ago Use Aadhaar e-KYC to verify mobile users  The Hindu9 hours ago ‘Use Aadhaar-KYC to verify mobile users’  The Hindu9 hours ago
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Livemint.com

RBI imposes Rs 75 lakh penalty on Bombay Mercantile Co-op Bank for violations of KYC norms

Mumbai: Bombay Mercantile Co-operative Bank was imposed with a penalty of Rs 75 lakh by the Reserve Bank of India on Thursday for violations of norms related to KYC and anti-money laundering. In a statement, the central bank said that the ...
 ZeeNews.com4 days ago RBI imposes penalty on Mumbai District Central Co-operative Bank for violating KYC norm  HT Syndication2 weeks ago RBI slaps Rs75 lakh fine on Bombay Mercantile Co-op Bank  HT Syndication3 days ago RBI imposes Rs75 lakh penalty on Bombay Mercantile Co-op Bank  Livemint.com4 days ago
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Siasat Daily

Identity & KYC Summit Europe'17

Identity & KYC Summit Europe Innovations in ID Authentication, KYC, Client Onboarding & AML 1 & 2 March, 2017 London Meeting Objective: When done well, identity authentication and KYC should be invisible to the client - but layering ...
 Bobsguide6 days ago Opportunity For Aml/kyc In Hyderabad  Siasat Daily1 week ago Finextra encourages fintech for KYC  Asset Servicing Times1 week ago
Money Control

BB launches new KYC forms for banks

 New Age Bangladesh5 days ago RBI asks banks to upload KYC with central registry from Jan 1  Business Standard1 month ago Banks directed to upload KYC with central registry from Jan 1  Business Standard1 month ago
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KYC camps: Response of public in Chandigarh dipping with each month

Meanwhile, traffic police lines, crime branch, operations cell and summon staff did not receive any complainant. Around 92 people attended the Know Your Case (KYC) camps organised at every police stations and independent investigation cells ...
 Indian Express1 week ago
Livemint.com

What is the procedure and requirements for HUF KYC?

The process for an HUF's KYC is similar to that of an individual
 Value Research Online1 week ago Mutual funds include UPI as a payment option  Livemint.com1 week ago Joint holding in mutual funds  Value Research Online3 weeks ago Central KYC to make mutual fund investors life easier  Money Control1 month ago
Indian Express

Co-operative banks used notes ban as opportunity to launder crores: I-T department

In a majority of these cases involving cooperative banks, the I-T department said it was found, that the banks used weak KYC documents and the transaction records were recorded. The Income Tax department has raised serious concerns over the working ...
 Indian Express2 weeks ago Note ban: I-T writes to RBI; says co-op banks' cash records seriously tampered with  Economic Times3 days ago Banks witness 10-fold rise in 'suspect transactions'  Business Insider India1 week ago I-T dept claims co-op banks indulged in money laundering  The Freepress Journal2 weeks ago
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Times of India

4 years after DOB started appearing on Aadhaar Card, it's no authentic age-proof

NOIDA: Almost four years after the UIDAI said that the Aadhaar Card can be used as an "age-proof", the crucial KYC document is still not being accepted as a proof to establish one's age at many offices. While earlier, the Aadhaar Cards did not ...
 Times of India1 week ago

Operational issues in new central KYC trip MFs

The Association of Mutual Funds in India (AMFI) has said it expects a significant spike in Know Your Customer (KYC) rejections and failures in opening accounts till fund houses adapt to the new Central Know Your Customer (CKYC) system. The sector ...
 Smart Investor1 week ago
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