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About 879 results for "kyc kyc"

KYC norms for domestic investors too to be based on risk class...

The Securities and Exchange Board of India wants to bring domestic and foreign portfolio investors at par on know your client norms. This, it believes, will help in making the capital market more in sync with the global market and also facilitate in ... Hindu Business Line, 1 week ago

35 images for kyc kyc, 1 week ago
Financial Express, 2 weeks ago
Forex Magnates, 11 hours ago
Markets Media Online, 2 weeks ago
Knysna-Plett Herald, 2 weeks ago
Oneindia, 3 weeks ago
India Infoline, 1 week ago
Shreveport Times, 2 weeks ago
Markets Media Online, 1 month ago
Money Today, 1 month ago
India Infoline

RBI directive to banks on KYC norms for medium & low risk customers

The Reserve Bank of India has asked banks and all India financial institutions to undertake client due diligence measures while commencing an account-based relationship. Such measures include identifying and verifying the customer and beneficial ...
 India Infoline1 week ago New guidelines to make banks KYC norms more stringent  Livemint.com1 week ago New guidelines to make banks' KYC norms more stringent [Mint, New Delhi :: ]  BusinessWeek1 week ago Q&A: DTCC Enters the KYC Services Race  Financial Technologies Forum2 weeks ago
Money Today

KYC is one time exercise while dealing in securities market

Go Back KYC is one time exercise while dealing in securities market-once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach
 Bank of Baroda2 weeks ago Securities and Exchange Board of India norms for sharing KYC details  Online Indian News3 weeks ago SEBI issues norms to share KYC details with financial regulators  News on Air1 month ago Sebi facilitates common KYC system for financial sector  Money Today1 month ago
Times of India

RBI simplifies KYC norms for general public

The Reserve Bank of India (RBI) released a note along with a poster and a booklet comprising a few common questions relating to Know Your Customer (KYC) norms for opening bank accounts. The objective of this is to bring awareness among the general ...
 MyIris3 weeks ago RBI's Recent simplified KYC Measures For Public Awareness  Money Control3 weeks ago RBI simplifies KYC Measures for opening bank account  CAclubindia3 weeks ago RBI simplifies KYC norms  Nagaland Post3 weeks ago

Letters: KYC for India

Apropos the Chinese Whispers item "KYC for Subbarao" (August 18), it was good to see Reserve Bank of India Governor Raghuram Rajan change the Know Your Customer (KYC) norms, when his predecessor D Subbarao faced problems producing the necessary ...
 Business Standard India1 month ago KYC for Subbarao  Business Standard1 month ago

KYC conducts surprise raids

DIMAPUR : Published on 2 Sep. 2014 1:38 AM IST ...
 Nagaland Post2 weeks ago

Aadhaar-enabled bank branches by next month

Summary To serve as KYC for opening accounts In a step that could significantly simplify the process of opening bank accounts, making it a matter of a few minutes, all branches of banks across the country will become Aadhaar-enabled by early ...
 Indian Express2 weeks ago How Aadhaar linkage can destroy banks  Money Life1 week ago AadhaarBanks to become fully Aadhaar-enabled in SeptemberPosted by Nirmal Anshu Ranjan on September 1, 2014 in Aadhaar, Banks, e-Banking, eGov News, Financial Inclusion, Narendra Modi, News, Technology  EGov Online2 weeks ago
One India

RBI releases note, poster on KYC to help public open accounts

The objective of this is to bring awareness among the general public about the KYC simplification measures taken by the Reserve Bank in the recent times with a view to helping the common man in opening bank accounts, RBI said in a notification. Along with the ...
 Business Standard3 weeks ago RBI unveils simplified KYC norms for public awareness  One India3 weeks ago RBI releases note poster on KYC to help public open accounts  Big News Network3 weeks ago

No KYC for Kisan Vikas Patra but interest payment to face TDS

The government, however, will make some modifications to curb its misuse. TDS at 10% will ensure that the government gets some share of returns. NEW DELHI: The government will not insist on know your customer (KYC) guidelines on Kisan Vikas Patra(KVC), a post ...
 Economic Times1 month ago Kisan Vikas Patra 2.0 to sidestep KYC norms  Economic Times1 month ago New Kisan Vikas Patra to sidestep KYC norms  Economic Times1 month ago

All you should know about Demat account KYC norms

Shares and securities are held in dematerialised forms in demat account
 Money Control1 month ago
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