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About 117 results for "kyc kyc"

DCCBs allowed to deposit demonetised notes with RBI
Sify

Taken corrective action to comply with KYC: Union Bank

Reserve Bank of India (RBI) has levied penalties of Rs 2 crore and Rs 1 crore on the bank in two separate incidents of non-compliances. Money Control, 3 weeks ago
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64 images for kyc kyc

Money Control, 2 weeks ago
E Pao!, 3 days ago
MSN India, 3 weeks ago
Fone Arena, 2 weeks ago
Money Control, 1 month ago
Money Control, 1 month ago
DNA, 1 month ago
Money Control, 3 months ago
Medianama, 3 months ago
Tech2, 4 months ago
Money Control

IRDAI working with govt to create a simple platform for KYC

Insurance Regulatory and Development Authority of India (IRDAI) today said though Aadhar is not a mandatory requirement for Know Your Customer (KYC) in the insurance sector, it is the most simple form of KYC document. "Aadhar is not mandatory for the ...
 Deccan Herald2 weeks ago Irdai to work with govt to create simple platform for KYC  Business Standard2 weeks ago
DNA

Govt mulls use of KYC for cryptocurrency transactions

The note also raised concerns on the use of Bitcoins in money laundering and terrorist finance activities
 DNA1 month ago
Money Control

Sebi to accept e-PAN card for KYC purpose

Markets regulator Sebi today said electronic PAN card issued by CBDT to foreign portfolio investors will be accepted for KYC purpose. CBDT, in April, introduced a facility of providing electronic Permanent Account Number (PAN), which is sent by email to all ...
 Business Standard1 month ago
E Pao!

E Tilotama Mixed Kang Tournament LEC A thrash KYC Kalinagar to storm into final

E Tilotama Mixed Kang Tournament LEC (A) thrash KYC Kalinagar to storm into final Source: The Sangai Express Imphal, August 21 2017: LEC (A) won a massive victory over KYC Kalinagar by a margin of 20-7 today in the first semi-final of the 16th E Tilotama ...
 E Pao!1 day ago KYC progress to semi final in Tilotama Kang  E Pao!3 days ago

KYC triumph over IMA in Tilotama Kang

SAIRC claimed the sub junior girls 8217 team championship title with 1 gold, 2 silver medals in the 13th Governors 8217 Cup 2017 to take the Wakambam Ongbi Anou Devi Memorial Trophy while SWC Khongman won the cadet boys 8217 team championship with 1 gold 1 ...
 E Pao!1 week ago

EPAOSPORTS

KYC Kalinagar enjoyed a comprehensive win over IMA Kangkhut Singerband by 18 11 in the 2nd br quarter final league match of the 16th E Tilotama Devi Memorial Mixed Kang Tournament 2017, organised by the All Jiribam Sport Association AJSA , Jiribam at Kalimai ...
 E Pao!1 week ago

SAYC A Sorok Atingbi get the better of KYC Kalinagar in Tilotama kang

SAYC (A) Sorok Atingbi get the better of KYC Kalinagar in Tilotama kang Source: The Sangai Express Imphal, August 04 2017: In the 16th E Tilotama Memorial Mixed Kang, SAYC (A) defeated KYC Kalinagar by 16-19 in the 10th match of the tournament at Kalimai ...
 E Pao!2 weeks ago KYC knock down SAYC in N Pattama Memorial Kang  E Pao!1 month ago
Fone Arena

Ola employee arrested for accessing Aadhaar KYC data; No case against KUA?

Abhinav Srivastav, the Ola employee and co-founder of Qarth Technologies, was arrested by the Bangalore City Police on the 1st of August 2017. The preliminary investigation of the Bangalore Police has revealed that Srivastava accessed and made available ...
 Medianama2 weeks ago Ola employee arrested for stealing Aadhaar KYC data  Fone Arena2 weeks ago Bengaluru techie arrested for Aadhaar data theft  Business Standard2 weeks ago IITian arrested in Aadhaar data leak case  Deccan Herald2 weeks ago
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Exclusive: Airtel Retailers Are Unethically Opening Airtel Payment Banks Account In The Garb Of Mobile’s Aadhaar e-KYC!

This is a question of ethics, more than legality. This is about brutally destroying your customer’s trust, in order to romp up random numbers. This is wrong, and this has to stop. An Airtel user from Sirsa, Haryana has alleged that Airtel retailers are ...
 Trak.in2 months ago
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