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About 893 results for "kyc"

Thomson Reuters Named Best Client On-Boarding and KYC
CPA Technology Advisor

Thomson Reuters Named Best Client On-Boarding and KYC

Thomson Reuters has won 'Best KYC and Client On-Boarding Solution' at the second annual Data Management Summit Awards 2014, hosted by A-Team Group. The annual Data Management Summit Awards recognize outstanding products and services in data ... CPA Technology Advisor, 16 hours ago
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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 ...
 DNA2 days ago New small banks to get priority as government pushes Jan Dhan scheme  DNA India5 days ago
Business Standard

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

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 Indian residents to instantly get mobile SIM cards, given this project is a key feature of Prime ...
 Economic Times4 days ago Digital India to link SIM cards with Aadhaar  Business Standard1 month ago
India TV

Rupee largely steady; shares watched for cues on flows

The ministry would like banks to make a full-proof arrangement for high value FDs, including due diligence of KYC details With share market up, firms are again interested in raising money this way but credit is going to be a ...
 Business Standard India1 week ago FinMin asks banks to tighten norms for high value FDs  Economic Times2 weeks ago Banks told to tighten norms for high value FDs  The Echo Of India2 weeks ago Banks told to tighten high-value FD norms  Big News Network2 weeks ago
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TN's KYC: Know your culture

The national TV media and even many here don't know their TN. How can there be cutouts condemning the judge or warning Kannadigas, they ask in all incredulous ignorance. Many of us also share the indignation but swallow it thanks to experience, ...
 News Today1 week ago
Jagran Post

FMC seeks comments to make e-contract notes a part of KYC

A contract note is a confirmation of trade in commodity futures completed on a particular day for, and on behalf of, a client. The broker must send the note to the client within 24 hours of the execution of the trade. ");document.close();})();' ...
 Economic Times2 weeks ago
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Money Today

Banks join forces to confront due-diligence challenge

Know your customer (KYC); anti-money laundering (AML) ; customer due diligence (CDD). A blizzard of acronyms that all mean one thing if you don't know who your customer is, you leave yourself exposed to potentially serious consequences. Add in ...
 Euromoney Institutional Investors1 week ago Arab Bank: The tyranny of KYC  Euromoney Institutional Investors1 week ago RBI's new KYC norms ease rules for opening bank accounts  Money Today2 weeks ago RBI monetary policy: Know-your-customer must for all bank customers  Economic Times2 weeks ago
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Deccan Chronicle

Know Your Customer guidelines eased for individuals by RBI

Reserve Bank said that the guidelines on KYC would be further simplified to ease difficulties faced by individuals while opening bank accounts and during periodic updating Mumbai: The Reserve Bank of India (RBI) on Tuesday announced a slew of ...
 Deccan Chronicle2 weeks ago KYC norms for bank account opening further simplified  Hindu Business Line2 weeks ago Rebooting India  Asia Asset Management1 week ago RBI nudges banks in India to mine Facebook and Twitter to know customers better  Financial Express3 weeks ago

Common KYC norm is a blessing in disguise for the financial sector: Vikaas Sachdeva, CEO, Edelweiss AMC

In an interview with ET.com, Vikaas M Sachdeva explains why the beneficial for all stakeholders of the financial sector, including the investors and why the industry needs to shift the goalpost from AUM to financial inclusion, and offer plan ...
 Economic Times3 weeks ago Common KYC a blessing in disguise for the financial sector: Vikaas Sachdeva, Edelweiss AMC  Economic Times3 weeks ago Uniform KYC norm for financial sector by December  Deccan Herald2 months ago KYC form has changed fill the right one  Hindustan Times2 months ago

FMC to make electronic contract note a part of KYC

The commodity derivatives market regulator the Forward Markets Commission (FMC) has proposed to make the Electronic Contract Notes (ECN) a part of the Know Your Client (KYC) documents. The FMC has sought public comment on the proposal by October 10.
 Business Standard India2 weeks ago
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