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About 858 results for "kyc kyc"

KYC, TYC, FC Rangers in Frolic Cup semis

/ Email: ... Nagaland Post, 20 hours ago

129 images for kyc kyc

Broadway World, 1 week ago, 1 week ago
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Aite, 1 week ago
Asset Servicing Times, 6 days ago, 1 week ago, 1 week ago, 1 week ago, 1 week ago, 1 week ago
NDTV Profit

Reserve Bank of India relaxes KYC norms for Non-Banking Financial Companies

New Delhi-RBI has relaxed the KYC norms and allowed sole proprietor firms to open accounts in co-operative banks by submitting a single proof of their business. Earlier, they were required to submit two such documents.RBI in a communication to ...
 Online Indian News1 week ago Easier KYC norms for sole proprietors to open co-op bank accounts  DNA India1 week ago Norms Eased for Sole Owner Firms to Open Co-Operative Accounts  NDTV Profit1 week ago Easier KYC norm for sole owner companies to open co-op bank accounts  Business Standard1 week ago
Telecom Tiger

Vodafone successfully partners Government of India initiative of instant, secure and green e-KYC solution in Kolkata

Vodafone India has announced that it has become the first operator in Kolkata to pilot launch the Aadhaar based e-KYC solution. e-KYC solution is an instant, secure and green mobile subscriber verification project, where a customer's Aadhaar card ...
 Telecom Tiger1 month ago Vodafone launches e-KYC solution  Hindu Business Line1 month ago Vodafone launches Aadhaar-based subscriber verification in Kolkata  Hindu Business Line1 month ago Vodafone implements e-KYC in Kolkata month ago

Natural calamities: Many waivers for the affected

Banks can provide a host of relief measures, including relaxing know-your-customer (KYC) norms, waiving ATM fees, and increasing ATM withdrawal limits to customers in areas affected by natural calamities, according to the Reserve Bank of India. ...
 Hindu Business Line3 weeks ago RBI relaxes KYC norms for proprietary firms  Business Standard1 month ago

NSEL may probe brokers on KYC of trading clients

With the exchange time and again seeking proof of disbursement, few brokers have so far shared KYC details of only 1900 trading clients leaving the uncertainty over the existence of remaining 1,600 trading clients.
 Money Control3 weeks ago PTI - NSEL (BCM27) - NSEL accuses its brokers of hiding their clients' details  Namibia Press Agency1 month ago NSEL Accuses Brokers of Hiding Their Clients' Details  Outlook India1 month ago NSEL Says Brokers Hiding Client Details  NDTV Profit1 month ago
Money Today

FMC modifies KYC registration process in line with SEBI

New Delhi, Mar 2 (PTI) There will be a common Know- Your-Client (KYC) process for both commodity and stock markets henceforth as the Forward Markets Commission (FMC) has modified norms to make it easier for clients to register for trading in these ...
 Press Trust of India1 month ago Common KYC for commodities and securities from April  Business Standard1 month ago SEBI FMC Merger: Historic moment for India s trading networks  CommodityOnline1 week ago

Budget 2015: Implement single KYC across BFSI, says Edelweiss Tokio Life

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 Control1 month ago Budget 2015: Change tax laws to make pensions, annuities plans attractive  First Post.com1 month ago Budget 2015: Address tax discrimination against pension and annuities  Economic Times1 month ago

KYC registration of clients with KYC Registration Agencies (KRAs)

 Noodls1 month ago Upload KYC details of new clients: FMC  Press Trust of India1 month ago Guidelines for Common/Uniform Client Registration in commodity derivative markets through KYC Registration Agencies (KRAs)  Noodls1 month ago Upload KYC details of new clients to registering agencies: Forward Markets Commission  Economic Times1 month ago
Business Today India

SMS facility for EPF members with UAN

On receipt of SMS, EPFO will send the members information on last contribution, total PF balance and know-your-customer (KYC) details. The Employees' Provident Fund Organisation (EPFO) has started SMS services for members with Universal Account ...
 Business Today India1 month ago EPFO's online provident fund withdrawal facility to take more time  Times of India1 month ago EPFO's online withdrawal facility to take more time  Economic Times1 month ago EPFO's online PF withdrawal facility to take more time  The Hindu1 month ago
Business Standard

Zero tolerance policy on flouting KYC norms in the offing

The Reserve Bank of India (RBI) is likely to adopt a zero tolerance policy to violations of know your customer/anti-money laundering (KYC/AML) norms by banks. The move follows series of incidents that were unearthed by the banking regulator in the ...
 Smart Investor1 month ago
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