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About 115 results for "kyc kyc"

Counter-productive move
Business Standard

Counter-productive move

RBI's new KYC norms may shrink the digital wallet industry The imposition by the Reserve Bank of India (RBI) of stringent Know Your Customer (KYC) norms for the digital wallet industry could be a serious impediment to the financial technology industry’s ... Business Standard, 1 day ago

20 images for kyc kyc

Money Control, 1 week ago
Money Control, 1 week ago
Sify, 3 days ago
Business Standard, 2 days ago
Medianama, 1 week ago
Medianama, 1 week ago
Medianama, 1 week ago
Medianama, 1 week ago
Value Research Online, 4 weeks ago
DNA, 1 month ago
Money Control

Jewellers see no sparkle in sales this Dhanteras

Gold and jewellery sales may remain flat this Dhanteras amid sluggish demand from consumers despite relaxation in KYC norms for purchase, even as people fancied automobiles and electronic items, according to industry players.However, organised players like P ...
 Business Standard2 days ago Jewellers expect at least 20% increase in gold sales with easing of KYC norms  Money Control1 week ago How jewellery business has changed post GST  Rediff.com2 weeks ago
Money Control

Interoperability of mobile wallets: Everything you need to know

Interoperability will only be allowed for wallets which are KYC complaint and the RBI has laid out a set of strict rules to keep digital wallets safe and prevent fake wallet transactions.
 Money Control1 week ago RBI allows interoperability in mobile wallets with KYC conditions  Money Control1 week ago KYC not needed for buying jewellery above Rs 50,000  Business Standard1 week ago RBI Orders All Mobile Wallets To Become Interoperable In 6 Months!  Trak.in6 days ago

Paytm Payments bank enhances KYC verification; to invest USD 500 Million

Paytm Payments Bank on Monday announced that it is rapidly scaling its capacity for KYC verification of its customers. The company will invest USD 500 Million into KYC operations and hire over 10,000 KYC personnel in line with its target of 500 Million KYC ...
 Sify3 days ago

Investors beware: Watch out for what your broker is up to

At the time of filling the KYC (Know Your Customer) documents (when joining), do not sign wherever you are asked to. In particular, look closely at the power of attorney (PoA) section, experts tell Sanjay Kumar Singh. A recent Sebi circular makes it compulsory for brokers to maintain evidence of orders placed by clients Losing money in a stock market trade isn't uncommon for retail investors. Many get greedy and end up making significant losses. But, there are also many instances when ...
 Rediff.com4 days ago

Will invest $500 mn on KYC over 3 years: Vijay Shekhar Sharma

He says limiting cash loading to PPIs won't be a hindrance
 Business Standard1 week ago

Not just KYC, banks should also know their employees: CVC vigilance manual

Banks should not only adhere to Know Your Customer (KYC) norms but also on 'Know Your Employee' to check frauds, says the recently-released vigilance manual by the CVC.
 DNA1 month ago Not KYC, 'know your employee' too to check frauds: CVC to banks  Deccan Herald1 month ago
Money Control

Irdai allows one-time password for opening online insurance account

Irdai has also permitted e-KYC facility offered by UIDAI which provides the unique Aadhaar numbers
 Business Standard1 month ago IRDAI working with govt to create a simple platform for KYC  Deccan Herald2 months ago Irdai to work with govt to create simple platform for KYC  Business Standard2 months ago
Value Research Online

Aadhaar sufficient for insurance KYC

If you plan to use Aadhaar-based e-KYC when buying insurance, here are some details that you should keep in mind By Shaikh Zoaib Saleem | Sep 21, 2017 The Insurance Regulatory and Development Authority of India (Irdai) has said that Aadhaar-based ...
 Value Research Online4 weeks ago Aadhaar linking: How to link Aadhaar with bank account  Money Today1 month ago Consent of clients must to use Aadhaar for e-KYC  Business Standard1 month ago BSE Says Linking Demat Account With Aadhaar Is Mandatory Before 31st December 2017  Trak.in1 month ago
Business Standard

Telcos will continue to link Aadhaar to mobile phones despite SC order: COAI

Telecom operators will continue to link mobile phones to Aadhaar for e-KYC for subscriber verification despite the Supreme Court’s judgment on the Right To Privacy, Cellular Operators of India (COAI) said in a statement. “Unless there are ...
 Medianama1 month ago Now, EPFO members can link Aadhaar online with UAN  Business Standard1 day ago Don't misread Supreme Court order, Aadhaar not a must  Rediff.com1 month ago
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