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About 892 results for "kyc kyc"

RBI Fines 2 Co-Operative Banks Under Anti-Money Laundering Rules

RBI fines 2 Madhya Pradesh cooperatives under anti-money laund...

Show-cause notices have been issued to both the lenders and the decision to fine them after going through their respective replies, it said in the separate releases. MUMBAI: Taking serious note of violation of anti-money laundering (AML) and ... Economic Times, 15 hours ago

PFRDA mulls non-Aadhar KYC tools for online NPS scheme

ers avail NPS scheme online, the pension fund regulator PFRDA is working on an alternative to know KYC details of customers after the Supreme Court imposed restrictions on use of Aadhar card for the verification purpose. "It (allowing new subscribers to open ...
 Business Standard17 hours ago

How to get KYC done?

KYC is a one-time activity that is a must to transact in a mutual fund. Here is the KYC registration process By Research Desk | Aug 26, 2015 I am planning to invest R 2,000 through a monthly SIP in Axis Long Term Equity Fund. I am a first time investor and I ...
 Value Research Online1 day ago Fund Basics: Know about unified verification system  Business Line4 days ago Suvidhaa Infoserve makes e-KYC easy  Business Standard1 week ago
Media Nama

Finance ministry proposes new central repository for KYC details

The finance ministry is looking to cut down on paperwork for financial transactions and establishing a central repository which will store a person's KYC (know your customer) credentials, reports the Economic Times . The report added that the ...
 Media Nama3 days ago Forget KYC rigmarole! Soon all your records will be stored in the central registry  Business Insider India3 weeks ago Central registry to store records of a customer to be established  Economic Times3 weeks ago Need for digital financial inclusion imminent: Arundhati Bhattacharya  Economic Times3 days ago
Trade Arabia

SWIFT highlights 'Know Your Customer' regulations in ME

International electronic payment system SWIFT recently organised a 'Know Your Customer' (KYC) roadshow in 10 countries across the Middle East and North Africa (Mena) to look at the impact of KYC regulations on the banking and financial community and ...
 Trade Arabia1 week ago Briefings Highlight Impact Of KYC and Discuss Solutions for The Financial Community  EyeofDubai.net1 week ago Briefings Highlight Impact Of KYC and Discuss Solutions for The Financial Community  Eye of Dubai1 week ago Fresh trouble? The Know-your-customer (KYC) problem is going to get bigger  Economic Times3 weeks ago
Business Standard

Keya Sarkar: The cards we are dealt

So when I got an email from my card issuer asking me to submit my KYC (know your customer) details afresh, I paid heed quickly Keya Sarkar August 21, 2015 Last Updated at 22:41 IST It has been a relationship lasting over decades... with the bank that promised ...
 Business Standard6 days ago

ICICI Securities unveils paperless online account

Brokerage house ICICI Securities has launched an Insta Account facility that allows KYC-compliant customers to create paperless investment accounts online using any existing Internet banking account. The brokerage said the new system eases account opening ...
 Business Line6 days ago ICICIdirect launches ‘Insta Account’, a paperless account opening facility for MF Investors  India Infoline1 week ago ICICI Securities launches online and paperless Insta Account  Economic Times1 week ago Product crack: ICICIdirect's Insta Account  Livemint.com1 week ago

'Simpler KYC can help create an equity culture'

past year has been good for the mutual fund (MF) sector, with equity folios regaining the 40 million mark and assets under management (AUM) at a record Rs 13 lakh crore. Can it continue the growth spiral? A panel of chief executives from seven leading fund ...
 Business Standard2 weeks ago

MFs extend online investing option to first-time investors

Investment in mutual funds is now few clicks away for KYC-compliant customers Chandan Kishore Kant | Mumbai August 5, 2015 Last Updated at 22:48 IST India’s mutual fund (MF) houses are opening the door of online investing to even first-time investors.
 Business Standard3 weeks ago Reliance MF investors can now add a nominee for their investments online  Livemint.com4 days ago Signature Mismatch Stumps Mutual Fund Investors  New Indian Express1 week ago

Say hello to a more draconian KYC registry process

By Dhirendra Kumar India's indefatigable know-your-customer (KYC) industry, one of the prime examples of mistaking repeated activity with actual achievement, has just received a massive shot in the arm, this time from the special investigative ...
 Economic Times3 weeks ago
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