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About 878 results for "kyc kyc"

FMC allows e-KYC from UIDAI
Business Standard India

FMC allows e-KYC from UIDAI

Forward Markets Commission has today allowed e-kyc or know your client process available electronically. FMC said in a circular issued to commodity exchanges that based on consultations with market participants, "it has been decided to accept e-KYC ... Business Standard India, 1 day ago
Sebi To Make KYC Process Easier For Investors Afternoon Despatch & Courier, 1 month ago

99 images for kyc kyc

Knysna-Plett Herald, 1 day ago
Business Standard India, 1 day ago
Business Today India, 2 weeks ago, 2 weeks ago
NDTV, 2 weeks ago
KXXV-TV, 2 weeks ago, 4 weeks ago
Money Today, 1 month ago, 1 month ago
PRWeb, 3 weeks ago

ET Wealth: Things to know about opening account using e-KYC facility

Fulfilling the 'know your customer' or KYC formalities is an integral part of the process of opening a bank account. This entails submitting identity and address proofs and other details, along with a photograph, to establish credentials. The Unique ...
 Economic Times4 days ago Things to know about opening account using e-KYC facility  Economic Times4 days ago

State Bank of India launches TAB banking and e-KYC

State Bank (Q,N,C,F)* of India (SBI) launched three digital banking facilities for the convenience of SBI customers. Two at the customer€s door step using TAB banking - one for customers opening savings bank accounts and another for housing loan ...
 MyIris1 week ago SBI launches TAB banking, e-KYC  New Kerala1 week ago SBI launches TAB banking and e-KYC  Deccan Herald1 week ago STATE BANK OF INDIA : Sbi rolls out tablet banking service  4 Traders1 week ago
Business Line

KYC: The Other Counterparty Risk

17 April 2014 : It's time to redefine KYC. In the past, firms know-your-counterparty efforts have focused on meeting compliance requirements, resulting in ad hoc solutions to each new regulation, siloed across products and geographies, observes ...
 Tabb Forum1 week ago The KYC Industry  Value Research Online4 weeks ago Centralise KYC  Business Line1 month ago Does KYC help know your customer?  Business Line1 month ago

KYC norms require a relook: Rajan

Reserve Bank Governor Raghuram Rajan said on Friday that it is shameful that so many people in India dont have access to banking, and emphasised the need to make KYC norms less bureaucratic. "It is a shame that so many people in our country dont have access ...
 Deccan Herald2 weeks ago Shame many don't have bank A/c; KYC norms need a relook: Ranjan  The Financial Chronicle2 weeks ago Shame many don't have bank accounts, KYC norms need a relook: RBI chief  NDTV2 weeks ago Many don't have bank A/c; KYC norms need a relook: Raghuram Rajan  Economic Times2 weeks ago
Trade Arabia

Thomson Reuters Launches a Managed KYC Service in Partnership with Banks, Corporates and Asset Managers and in Consultation with Regulators

Thomson Reuters today launched a new solution to support financial institutions and their clients to increase efficiency and reduce costs in complying with Know Your Customer (KYC) requirements. Accelus Org ID was developed in partnership with ...
 All About Risk1 month ago Thomson Reuters Helps Financial Institutions Meet The 'Know Your Customer' Challenge  Forbes.com1 month ago Thomson Reuters introduces managed KYC service  Automated Trader1 month ago Thomson Reuters joins KYC utility race  Finextra Research1 month ago
Business Standard

Reliance Insurance partners UIDAI for Aadhaar-based e-KYC

Says, first general insurer to team up with UIDAI New Delhi, March 3: Reliance General Insurance has joined hands with the Unique Identification Authority of India for checking the credentials of its customers through Aadhaar data. The move is aimed at ...
 Business Line1 month ago RGI partners with UIADI for Aadhaar based e-KYC  The Financial Chronicle1 month ago General Insurance: Rakesh Jain  Business Standard2 months ago Use of schedules to register LLP multiple partners for SA and National Insurance  HM Revenue & Customs3 weeks ago

Strict KYC norms of big banks open new opportunity for smaller players like Muthoot, Aadhar Housing

In fact, the due diligence is done in such a deep fashion, that even the tips that they receive is taken into consideration. When tailor Pralhad Mohanto sought a loan from banks to buy an apartment in Ahmedabad, he suffered what many with income that cannot ...
 Economic Times1 month ago
MSN India

Axis Bank introduces e-KYC, MicroATM facility

Axis Bank, Indias third largest private bank, launched the Aadhaar based eKYC mode of account opening service aimed at financial inclusion customers (NREGS beneficiaries & Pensioners) in Adilabad district of Andhra Pradesh. With the launch of this service, ...
 Business Line1 month ago Axis Bank introduces a paperless, eKYC based a/c opening  India Infoline1 month ago

KYC verification, or how to burn your day and your wallet

Customers need to spend an entire day to get the formalities done, for what is a matter between the banks and the RBI After many weeks of routine work since the start of 2014, I took the day off on February 5. No, I was not heading for a mid-week getaway from ...
 The Hindu2 months ago
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