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About 883 results for "kyc"

State Bank of India launches TAB banking and e-KYC

State Bank (Q,N,C,F)* of India (SBI) launched three digital banking facilities for the convenience of SBI customers. Two at the customer€s door step using TAB banking - one for customers opening savings bank accounts and another for housing loan ... MyIris, 2 days ago
SBI launches TAB banking, e-KYC New Kerala, 1 day ago
SBI launches TAB banking and e-KYC Deccan Herald, 1 day ago
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97 images for kyc

ISS-Mag.com, 1 week ago
Business Today India, 1 week ago
NDTV, 1 week ago
KXXV-TV, 1 week ago
ISS-Mag.com, 2 weeks ago
Money Today, 4 weeks ago
rackcdn.com, 4 weeks ago
PRWeb, 2 weeks ago
Mr Top Step, 2 weeks ago
Wall Street Letter, 3 weeks ago
Afternoon Despatch & Courier

FPIs get a breather: RBI, Sebi ease KYC compliance process

Foreign Portfolio Investors (FPIs) are in for good times as regulators RBI and Sebi have made KYC compliance simpler for opening bank account and registration as a portfolio scheme investor. RBI has notified the KYC compliance requirements for ...
 Financial Chronicle1 week ago Sebi To Make KYC Process Easier For Investors  Afternoon Despatch & Courier3 weeks ago SEBI NORMS TO MAKE KYC PROCESS EASIER  HispanicBusiness.com3 weeks ago SEBI notifies rules to make KYC process easier  India Infoline4 weeks ago
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NDTV

KYC norms require a relook: Rajan

Reserve Bank Governor Raghuram Rajan said on Friday that it is shameful that so many people in India dont have access to banking, and emphasised the need to make KYC norms less bureaucratic. "It is a shame that so many people in our country dont have access ...
 Deccan Herald1 week ago Shame many don't have bank A/c; KYC norms need a relook: Ranjan  The Financial Chronicle1 week ago Shame many don't have bank accounts, KYC norms need a relook: RBI chief  NDTV1 week ago Many don't have bank A/c; KYC norms need a relook: Raghuram Rajan  Economic Times1 week ago
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Business Line

The KYC Industry

Redundant and repetitive KYC exercises are a serious burden on small investors By Dhirendra Kumar | Mar 26, 2014 If the development of the retail financial services in India were to be measured by the amount of KYC (Know Your Customer) activity that is ...
 Value Research Online3 weeks ago Centralise KYC  Business Line1 month ago Does KYC help know your customer?  Business Line1 month ago OBC launches e-KYC services  Business Standard2 months ago
Trade Arabia

Thomson Reuters Launches a Managed KYC Service in Partnership with Banks, Corporates and Asset Managers and in Consultation with Regulators

Thomson Reuters today launched a new solution to support financial institutions and their clients to increase efficiency and reduce costs in complying with Know Your Customer (KYC) requirements. Accelus Org ID was developed in partnership with ...
 All About Risk3 weeks ago Thomson Reuters Helps Financial Institutions Meet The 'Know Your Customer' Challenge  Forbes.com3 weeks ago Thomson Reuters introduces managed KYC service  Automated Trader4 weeks ago Thomson Reuters joins KYC utility race  Finextra Research4 weeks ago
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Business Standard

Reliance Insurance partners UIDAI for Aadhaar-based e-KYC

Says, first general insurer to team up with UIDAI New Delhi, March 3: Reliance General Insurance has joined hands with the Unique Identification Authority of India for checking the credentials of its customers through Aadhaar data. The move is aimed at ...
 Business Line1 month ago RGI partners with UIADI for Aadhaar based e-KYC  The Financial Chronicle1 month ago General Insurance: Rakesh Jain  Business Standard2 months ago Use of schedules to register LLP multiple partners for SA and National Insurance  HM Revenue & Customs2 weeks ago

Strict KYC norms of big banks open new opportunity for smaller players like Muthoot, Aadhar Housing

In fact, the due diligence is done in such a deep fashion, that even the tips that they receive is taken into consideration. When tailor Pralhad Mohanto sought a loan from banks to buy an apartment in Ahmedabad, he suffered what many with income that cannot ...
 Economic Times1 month ago
MSN India

Axis Bank introduces e-KYC, MicroATM facility

Axis Bank, Indias third largest private bank, launched the Aadhaar based eKYC mode of account opening service aimed at financial inclusion customers (NREGS beneficiaries & Pensioners) in Adilabad district of Andhra Pradesh. With the launch of this service, ...
 Business Line1 month ago AXIS BANK LTD : Axis Securities launches AxisDirect Investment Kit to help investors manage money simpler  4 Traders1 month ago Axis Bank introduces a paperless, eKYC based a/c opening  India Infoline1 month ago

KYC verification, or how to burn your day and your wallet

Customers need to spend an entire day to get the formalities done, for what is a matter between the banks and the RBI After many weeks of routine work since the start of 2014, I took the day off on February 5. No, I was not heading for a mid-week getaway from ...
 The Hindu1 month ago

Sebi collates KYC details of nearly 2 cr investors

As government prepares to set up a central Know Your Client system for entire financial sector, details of close to 2 crore investors have been collated on a centralised database for various segments of capital markets. In his interim budget speech, Finance ...
 Business Standard1 month ago
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