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About 888 results for "kyc kyc"

Budget 2015: Change tax laws to make pensions, annuities plans attractive

Budget 2015: Implement single KYC across BFSI, says Edelweiss ...

Union budget should implement the idea of single KYC introduced in previous budget. It also should do away tax discrimination against pension and annuities. Money Control, 4 days ago

22 images for kyc kyc, 1 day ago
Philippine Daily Inquirer, 2 days ago
Philippine Daily Inquirer, 2 days ago
Dubai Jobs, 4 days ago
EuroInvestor, 6 days ago
Knysna-Plett Herald, 1 week ago
Des Plaines Patch, 2 weeks ago
Treasury Today, 3 weeks ago
First, 3 weeks ago, 3 weeks ago

Common KYC for commodities and securities from April

As a part of the move to streamline and align various processes followed in the capital and commodities market, Know Your Client (KYC) is being made common for both from April 2015. Early this week, commodities markets regulator Forward Markets ...
 Business Standard India4 days ago

Citizens' Group sets up Weather Stations on Roof

QUEENS ROAD: Know Your Climate (KYC), a network of weather enthusiasts, is tracking the city's micro-climate at multiple locations through rooftop stations set up on citizen's homes. Pavan Srinath and Saurabh Chandra of KYC are working with Rajeev ...
 New Indian Express1 week ago
Business Standard

Keeping it Saral for rural investors

It's good news for investors in rural areas with Sebi taking steps to simplify the KYC process for them in a bid to bring more such investors to the capital market. The move comes in the wake of investors in the rural areas being allowed to trade in ...
 Outlook Money2 weeks ago Are KYC norms preventing mutual funds from emulating the success of e-commerce?  Business Standard3 weeks ago SEBI working to simplify KYC process for rural customers  News on Air2 months ago Sebi to simplify KYC norms for rural investors  Business Standard2 months ago

Letters: No KYC loopholes

Apropos the editorial "Transparency first" (February 5), the government must take a firm stand over the Know-Your-Customer norms for foreign institutional investors (FIIs). When there is an optimistic environment prevailing in the economy and foreign ...
 Business Standard3 weeks ago Letters: Meaningful KYC norms  Business Standard1 month ago Know Your Customer (KYC) Norms  PIB2 months ago Guidelines to LPG Distributors for New Connections  India Infoline2 months ago

Aadhaar: Supreme Court makes RBI a party in the case

In a PIL, Col (retd) Mathew Thomas argued that the RBI was asking for Aadhaar number to open bank accounts and KYC documents contrary to interim decision by the Supreme Court for not making the UID mandatory The Supreme Court on Friday made the ...
 Money Life2 weeks ago

KYC back to MF firms, and you

The dreaded compliance is back to haunt mutual fund distributors again. The AMFI has asked distributors to furnish additional documents for updating missing information on investors who had undergone KYC before January 1, 2012. Although the industry ...
 Outlook Money2 weeks ago

Banks to refer export default cases to ED: RBI

Banks should run checks on clients for compliance with KYC and anti-money laundering rules; doubtful cases and should be referred to the ED
 Business Standard2 weeks ago Why banks should adopt anti-money laundering measures  The Nation Nigeria2 weeks ago

RBI eases time limit to fulfill KYC norms for NBFCs

The rules have been eased due to practical difficulties and constraints in getting Know-Your-Customers documents at frequent intervals. The post RBI eases time limit to fulfill KYC norms for NBFCs appeared first on Firstpost .
 First Post.com1 month ago Reserve Bank of India eases KYC norms for NBFCs  First Post.com1 month ago RBI eases KYC norms for NBFCs  Business Standard1 month ago

New KYC regulations make round-tripping of funds impossible: Jayant Sinha

Participatory notes, or P-Notes, are used by foreign investors who want to avoid regulatory hassles while investing in India. Essentially, a foreign institutional investor (FII) registered in the country buys local shares and issues PNotes against them to the ...
 Economic Times2 months ago 'Checks in place to monitor investments through Participatory Notes'  Economic Times2 months ago Checks in place to monitor investments through Participatory Notes: Government  Economic Times2 months ago
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