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About 897 results for "kyc kyc"

How to invest in a mutual fund?
The Hindu

How to cut paper work while investing offline

We have been seeing frequent changes in mutual fund forms and know your client (KYC) norms recently. It’s really painful to approach all the asset management companies (AMC’s) separately to complete the formalities. After Foreign Account Tax Compliance ... The Financial Chronicle, 7 hours ago
How to invest in a mutual fund? The Hindu, 2 months ago

64 images for kyc kyc

Business Standard India, 6 days ago
LeapRate, 1 week ago
Forwardgeek, 1 week ago
Indian Express, 5 days ago
WA Today, 2 weeks ago
Australian Financial Review, 2 weeks ago
The Trade News, 1 week ago, 1 week ago, 1 week ago
Deccan Chronicle, 1 week ago

Now, bank staff to be penalised over false KYC documents

NT NETWORK PANAJI Officials from banks as well as the mobile service providers will now be charged with forgery and cheating if the Know Your Customer (KYC) process is found to be a farce. The decision comes in the wake of a number of cases ...
 Navhind Times1 day ago
Deccan Chronicle

Sebi makes KYC norms mandatory for all P-Note issues

Securities and Exchange Board of India (Sebi) has tightened rules for investment in Indian equities by foreign investors through offshore derivative instruments (ODI), including participatory notes (P-notes) currently the most popular instrument for ...
 Domain-B4 days ago Indian KYC rules to apply to all Participatory-Notes  HT Syndication4 days ago Sebi tightens P-note norms, brings instrument under KYC  Money Control5 days ago SEBI tightens P-Note norms to check black money, greater disclosuresneeded  Yahoo! India4 days ago
Times of India

KYC for P-Notes: markets likely to react negatively in the short term

But will prove a boon for honest investors, bourses in the long run, say analysts Mumbai, May 20: Foreign portfolio investment in India will see a short-term correction after securities market regulator SEBI tightened KYC norms for foreign portfolio investors ...
 Business Line4 days ago Penalising P-Notes  Hindu Business Line12 hours ago P-Notes: An attempt to lift the veil, establish investorsidentity  Yahoo! India21 hours ago Growth in demat account openings remains sluggish  The Financial Chronicle1 week ago

P-Note issuers on board regarding Sebi KYC guidelines: Das

New Delhi, May 20 () A day after Sebi tightened norms for investment in capital market through P-notes, government today said the 37 issuers of the offshore instrument have been sensitised about the provisions and all of them are on board. ...
 Times of India4 days ago P-Note issuers on board with respect to Sebi KYC norms: Govt  Millennium Post4 days ago Das: P-Note issuers on board regarding Sebi KYC guidelines  New Delhi Pioneer4 days ago
Business Today India

Nifty may open gap up at 7790: Dynamic Levels

Dynamic Levels' Morning Report: Indian market Outlook: The SEBI, in a meeting at 2 pm IST yesterday finalised the KYC norms for the P-Note participants which triggered the selloff of 100 points. FED interest rate most likely to be hiked from 25 ...
 Moneycontrol.com4 days ago Sell-Off in Nifty triggered by P-Note Regulation & OI Sell Data  Stock Markets Review4 days ago Sebi's decision on P-Note to add strength to Indian markets: Shaktikanta Das  Economic Times5 days ago Decision on P-notes to add strength to our markets: Das  CFO India4 days ago
Business Standard India

Tighten KYC norms to enhance due-diligence on P-Notes: Hala Bou Alwan

Hala Bou Alwan, Head of Risk Market Development, Thomson Reuters In the wake of the signing of an amended taxation treaty between the governments of India and Mauritius, Hala Bou Alwan , head of risk market development at Thomson Reuters, the ...
 Business Standard India6 days ago 'Tighten KYC norms to reach ultimate beneficiary owners'  Smart Investor6 days ago India-Mauritius tax treaty revision can boost India growth story  Financial Express1 week ago

G2 helps banks enhance KYC with scan for Panama Papers businesses

G2 Web Services has offered solutions to help banks and payment processors inspect their portfolios for offshore businesses linked to the Panama Papers investigation, the company said. International Consortium of Investigative Journalists (ICIJ) ...
 Bloomberg1 week ago
India Infoline

Tighter P-note KYC? but Sebi rules anyway demand that of FIIs

The rules are already in place, but enforcing it is the biggest challenge for the regulator, given the magnitude of the foreign funds coming in through the P-note route. At presently, rough USD 30 billion of FII holdings are through the P-note route. It is ...
 Money Control1 week ago P-Note: New rules of the game decoded  Moneycontrol.com4 days ago SEBI may tighten P-Note rules to curb black money  India Infoline1 week ago SEBI may tighten P-Note rules to check black money  India Infoline1 week ago

SEBI may up disclosure norms, introduce KYC on P-Notes

At a likely board meet scheduled on May 20 to finalise changes in P-Note norms, SEBI may consider increasing reporting and compliance standards on them, sources say.
 Money Control1 week ago Today's Intraday Stock Market Update  Press Release Ping1 week ago
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