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About 972 results for "kyc kyc"

IBM makes ecosystem push, promotes blockchain and cognitive computing
DealStreetAsia

IBM makes ecosystem push, promotes blockchain and cognitive co...

: Requirements that banks and financial institutions comply with Know Your Customer (KYC) requirements is a global challenge which blockchain technologies hold significant potential to help address. However, NYSE-listed IBM may change this, given ... DealStreetAsia, 18 hours ago

322 images for kyc kyc

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FX & MM, 1 week ago
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Kerala: Cooperative banks KYC norms benefit Income tax department

THIRUVANANTHAPURAM: With primary cooperative banks and societies agreeing to adopt KYC norms, the advantage has shifted towards the Income Tax Department. During the last two years the IT Department has issued notices to 5600 cooperative bodies in ...
 Deccan Chronicle1 day ago KYC to be made mandatory for primary cooperative societies  Kaumudi4 days ago
Times of India

Now single-credit salary a/cs with relaxed KYC for migrant workers

CHENNAI: Banks are trying out new ways to make money available for the 10.7 lakh-odd migrant workers, a vast majority of whom do not have bank accounts, in the state. State Bank of India (SBI) is employing bank mitras, Karur Vysya Bank (KVB) is ...
 Times of India1 day ago
Financial Express

Demonetisation: RBI allows fully KYC compliant Jan Dhan account holders to withdraw Rs 10,000 per month

The Reserve Bank of India on Wednesday made some new amendments to the withdrawal limits and said that the fully complaint KYC account holders may be allowed to withdraw Rs 10,000 in
 Financial Express4 days ago RBI caps withdrawal limit to Rs 10,000 for Jan Dhan Yojna accounts  Business Today India4 days ago RBI puts withdrawal limits on accounts under PM Jan Dhan Yojana  Money Control4 days ago Non-KYC Jan Dhan withdrawals capped at Rs 5,000 per month  Times of India4 days ago
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Freeze on repayment of coop. loans till March 31

Coop. societies to adopt KYC norms, core banking The Cabinet has decided to declare a moratorium on repayment of loans issued by cooperative banks till March 31, 2017 in the wake of the financial crisis triggered by the demonetisation of Rs.1,000 and Rs.500 ...
 The Hindu4 days ago Freeze on repayment of cooperative loans  The Hindu4 days ago

KYC hurdles

The Association of National Exchanges Members of India (ANMI), a national body of stock brokers, today sought an extension of the deadline for registering with central know your customers (C-KYC) norms.
 The Telegraph1 week ago ANMI body urges SEBI to extend KYC compliance date  Business Line1 week ago ANMI seeks extension of C-KYC deadline  Business Standard1 week ago ANMI body urges SEBI to extend C-KYC compliance date  Business Line1 week ago
Trade Arabia

SWIFT's KYC Registry crosses 3,000-member milestone

More than 3,000 financial institutions have signed up to use The Know Your Customer (KYC) Registry, SWIFT's centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance. Launched ...
 The Asian Banker6 days ago Over 200 countries worldwide use SWIFT's KYC Registry  Paypers1 week ago SWIFT's KYC Registry passes 3,000 members  Financial Sector Technology1 week ago SWIFT sees 3,000 firms sign up for KYC registry  Trade Arabia1 week ago
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DNA

Now, reconfirmation of KYC adding to bank customers’ woes

In addition to the mounting cash crunch, there is a new trouble brewing for customers: Reconfirmation of Know Your Customer (Re-KYC) norms. You cannot deposit withdrawn 500 and 1,000 notes nor issue a cheque without submitting Re-KYC norms, a front-office ...
 Business Line6 days ago Are bank officials misusing KYC documents of customers?  Times of India2 weeks ago Update KYC by Oct 1, or face account block: PNB to customers  Business Standard2 months ago Update KYC by Oct 1 or face account block, says Punjab National Bank to customers  DNA2 months ago
Tech2

BSNL Mysuru launches e-KYC process for obtaining new mobile connections

Bharat Sanchar Nigam Limited (BSNL) Mysuru has launched the electronic know your customer (e-KYC) process for the activation of new mobile connections. BSNL customers in Mysuru can now obtain new mobile connections by submitting their biometric ...
 Tele.net.in1 week ago Paytm adds Aadhaar based KYC for customer verification process  Tech22 months ago Paytm introduces Aadhaar based eKYC to make customer verification process real-time  India Infoline2 months ago Now, you can make payments via Aadhaar Card and mobile number only  JOLLYBOSS2 days ago
FinRegAlert.com

Opinion: The Achilles Heel For Payments Banks And Financial Inclusion

The RBI's latest operating guidelines for payments banks permit payments banks to use KYC done by the promoter / promoter group entity, if it is of the same quality as prescribed for a banking company. This will allow payments banks to leverage ...
 NextBillion.net2 days ago Regulator Calls for Banks to Centralize KYC Data  FinRegAlert.com5 days ago Opinion: The Achilles' Heel For Payments Banks And Financial Inclusion  NDTV1 week ago Competition brings in new energy that is required for banking sector  Livemint.com3 days ago
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