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About 881 results for "kyc kyc"

Payments firm eyes telecom sector for e-KYC offering
Times of India

Payments firm eyes telecom sector for e-KYC offer

New Delhi, Jun 28 (PTI) Payments services major Suvidha Infoserve has proposed paperless e-KYC service for the telecom sector to check the menace of illegal SIM cards and fast-track issuance of genuine mobile connections. The Rs 8,000-crore ... Press Trust of India, 2 days ago
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106 images for kyc kyc

Times of India, 1 day ago
Broadway World, 1 day ago
Livemint.com, 15 hours ago
Trak.in, 2 weeks ago
Forex Magnates, 1 day ago
One News Page United Kingdom, 1 day ago
Get It Ballito Umhlanga, 4 days ago
Business Standard, 2 days ago
Fark.com, 2 weeks ago
ArticlesBase, 1 week ago

Avail of KYC, pay less for power

Power distribution companies have introduced a new scheme — Know Your Customer — popularly known as KYC for seeking details of its power consumers. Both North and South Bihar Power Distribution Company Ltd (SBPDCL) have decided ...
 The Telegraph1 week ago
Cyber India Online

Telcos all set to launch e-KYC services this year

Telecom operators like Idea Cellular, Vodafone and Airtel are gearing up to launch e-KYC services for customer acquisition by the end of this year. This would help them save on cost and time with immediate foolproof verifications through Aadhar card number ...
 The Financial Chronicle1 day ago Wipro helps BFSIs cut costs with automated KYC  Cyber India Online2 weeks ago Wipro rolls out e-KYC solution for global financial institutions  India Infoline2 weeks ago Maharaja in Denims by Khushwant Singh  APN News2 weeks ago
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Rediff.com

Investors' handbook on demat, universal KYC

Finance Minister Arun Jaitley had in his address at the meeting of the Financial Stability and Development Council asked members to speed up the work on a single demat account and uniform know your customer (KYC) norms. Here is what investors need to know about a single demat account and uniform KYC: WHAT IS A SINGLE DEMAT ACCOUNT AND UNIFORM KYC?Single demat account will be a one-stop account for all financial investments. It will hold in electronic form all financial investment products. The ...
 Rediff.com1 month ago FM roots for uniform KYC  Asian Age1 month ago What does single demat account and uniform KYC mean to you?  Business Standard1 month ago Twelth meeting of the Financial Stability and Development Council (FSDC) held under the Chairmanship of the Union Finance Minister  PIB1 month ago

FM Arun Jaitley asks regulators to speed up work on single DMAT account, uniform KYC norms

Addressing the Financial Stability and Development Council on Friday, Jaitley asked the regulators to expeditiously put in place the necessary framework. NEW DELHI: Finance minister Arun Jaitley has asked sector regulators to speed up work on a single demat ...
 Economic Times1 month ago Speed up work on single DMAT account, uniform KYC: FM  Economic Times1 month ago
India Infoline

Banking: Jairam Sridharan

After I got a letter from my bank, I presented all documents for completing the KYC process for my savings bank account. The bank told me the process was complete. But within a month I got a message saying my account is dormant? Why? What should I do? If all ...
 Business Standard3 weeks ago Federal Bank offers free insurance cover for gold loan customers  India Infoline1 month ago Transgenders search for identity and a bank account in India  Reuters1 week ago RBI Adds to List of Valid Documents for Opening Bank Account  Oneindia2 weeks ago
DNA

RBI imposes Rs 1.5 crore penalty on Dena Bank, OBC, for KYC violations

"The scrutiny or thematic review looked into the modus operandi of the alleged frauds involving accounts of certain organisations in these banks, deficiencies or irregularities while opening Fixed Deposits (FDs) and extending Overdraft (OD) facility there ...
 DNA2 months ago RBI fines three govt-run banks for violating KYC norms  Business Standard2 months ago RBI fines 3 banks Rs 1.5 crore each for KYC breach  Deccan Herald2 months ago RBI imposes Rs 4.5 crore penalty on Dena Bank, OBC, for KYC violations  DNA2 months ago
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Rediff.com

How to reactivate your dormant demat account

You will need to do the KYC check again. Reactivation can take up to two days Hiren Dhakan, associate fund and wealth manager with Bonanza Portfolio, says of late, the brokerage house has been receiving a lot of queries from customers who want to revive their dormant demat accounts. They have not done any transaction for a long time but now want to because of the revival in the equities and the initial public offering (IPO) market. “We allow demat accounts to remain inactive for up to ...
 Rediff.com2 months ago Is your demat account active?  Business Standard2 months ago
Business Standard

Sebi to introduce e-KYC framework in two months

New system aimed at reducing costs and time related to account-opening Sneha Padiyath | Mumbai May 3, 2015 Last Updated at 23:20 IST Sebi logo Related News Sebi to introduce e-KYC framework in two months After successfully implementing a common ...
 Business Standard1 month ago
First Post.com

KYC, money laundering norms violation: RBI slaps Rs 1.5 cr penalty each on 3 public banks

The RBI has has cautioned eight other banks to put in place appropriate measures and review them from time to time to ensure strict compliance of KYC The post KYC, money laundering norms violation: RBI slaps Rs 1.5 cr penalty each on 3 public banks appeared ...
 First Post.com2 months ago
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