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About 877 results for "kyc kyc"

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

NEW DELHI: The government will not insist on (KYC) guidelines on (KVC), a post office savings instrument product that is being reintroduced after an over two-year hiatus, but interest payments above the prescribed threshold will be subject to tax ... Economic Times, 58 minutes ago

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Kisan Vikas Patra 2.0 to sidestep KYC norms

NEW DELHI: The government will not insist on (KYC) guidelines on (KVC), a post office savings instrument product that is being reintroduced after an over two-year hiatus, but interest payments above the prescribed threshold will be subject to tax ...
 Economic Times5 hours ago
Livemint.com

KYC form has changed; fill the right one

The clunky know-your-customer (KYC) forms continue to undergo finer changes. Mutual funds (MFs) are now asking you to fill up one more form, even though you may have already done your KYC. As per a requirement specified by the Securities and ...
 Livemint.com2 days ago KYC is one time exercise while dealing in securities markets - 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 another intermediary.  HDFC Mutual Fund1 month ago Five things to know about KYC Registration Agency  Economic Times1 month ago

Budget 2014: One KYC, one Demat across the finance sector; Govt makes it easy for you & me

MUMBAI: Investors may be able to access details of their investments across a wide range of instruments, not just shares and mutual funds, but potentially bank and post office deposits and insurance products from a single demat account. Further Know ...
 Economic Times2 weeks ago Union Budget 2014: Single is simple: FM goes for one demat and KYC  Times of India2 weeks ago Live Budget 2014-15: To install 15000km gas grid pipeline via PPP  Moneycontrol.com2 weeks ago Single Demat A/C for All Transactions to Make Investment Easy  New Indian Express2 weeks ago
Rediff.com

SEBI sets common ground for KYC

To ensure common Know-Your-Client system for the entire financial sector, SEBI board today approved the proposal for sharing KYC details with entities regulated by other financial sector watchdogs. The move, which comes after a board meeting of the capital ...
 Business Line1 month ago Sebi board approves sharing KYC details with fin regulators  Business Standard1 month ago Sebi may allow other financial regulators to access central KYC data  Economic Times1 month ago SEBI May Allow Fin Regulators to Access Central KYC Data  Outlook1 month ago
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Business Standard

Now, single address proof enough for opening bank account

The Reserve Bank of India (RBI) on Monday simplified know-your-customer (KYC) norms for opening bank accounts. This has come as a big relief to migrant workers, who face problems in opening a bank account in a new city due to lack of proof of local address.
 Sify1 month ago KYC norms: one address proof enough to open new bank a/c  Deccan Herald1 month ago Aadhaar e-KYC to revolutionize life: IT secretary  Times of India2 months ago SBI-Accenture unveils digital branches  Hindu Business Line4 weeks ago
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The Hindu

BANKING: RBI Simplifies KYC Norms for Opening Bank Accounts

Customers need to submit only one documentary proof of address—either current or permanent—while opening a bank account or for periodic updating, the Reserve Bank of India (RBI) said. In case the address mentioned as per proof of address ...
 Money Life1 month ago One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts  Business Standard1 month ago RBI simplifies KYC norms for bank a/cs  India Infoline1 month ago RBI simplifies KYC norms for opening bank account  The Hindu1 month ago
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RBI allows NBFCs to use e-KYC service to verify identity

Non-Banking Financial Companies (NBFCs) have been allowed to accept e-KYC service as a valid process to verify identity and address proof of customers to reduce risk of fraud and forgery. "In order to reduce the risk of identity fraud, document ...
 Business Standard2 weeks ago RBI allows NBFCs to use e-KYC to verify identity  ZeeNews.com2 weeks ago
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NBFCs Allowed to Use e-Know Your Customer Service to Verify Identity: RBI

Mumbai : The Reserve Bank of India (RBI) has given nod to non-banking financial companies (NBFCs) to accept e-KYC (know your customer) service as a valid process to verify identity and address proof of customers to reduce risk of fraud and forgery. ...
 NDTV Profit2 weeks ago
Livemint.com

Smoother KYC norms and single demat make life easier

Implementation is key. Individual regulator across the financial services spectrum will have to find a way to merge the services and make the transformation a smooth one. Photo: iStockPhoto In a bid to make capital market access smoother for ...
 Livemint.com2 weeks ago Budget 2014: Did the FM miss a big opportunity for infra financing?  Moneycontrol.com2 weeks ago Union Budget 2014: Capital markets to see more flows  Livemint.com2 weeks ago Capital markets to see more flows [Mint, New Delhi :: ]  BusinessWeek2 weeks ago
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