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About 35 results for "kyc registration agencies"

Uploading of KYC data with Central Registry may miss September...

The government's move to mandate CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India) to be the sole repository of KYC (Know Your Customer) information related to financial sector regulators is likely to ... Hindu Business Line, 8 hours ago

1 images for "kyc registration agencies"

Indian Express, 2 months ago

Amendment to Master Direction on KYC Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs)

RBI/2016-2017/11 DBR.AML.BC.No.1/14.01.001/2016-17 July 8, 2016 All Regulated Entities (REs) Dear Sir/Madam, In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949, the Reserve Bank of India hereby ...
 Reserve Bank of India1 month ago Master Circular Mobile Banking transactions in India Operative Guidelines for Banks  Reserve Bank of India1 month ago Master Circular Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)  Reserve Bank of India1 month ago
India Infoline

Can digitization and leveraging KYC data to amplify premiums buoy Insurance growth?

With the use of technology, traditional insurance processes can be enhanced and the insurance business model can be reconfigured. The Indian insurance market is gradually shifting from being an agent and broker driven seller's market to a digitally ...
 India Infoline1 week ago IRDAI tells insurers to piggyback on Jan Dhan  Asian Age1 week ago You can soon buy insurance via e-commerce  The Financial Chronicle2 months ago
Business Standard India

Sebi miffed with new KYC system

The Securities and Exchange Board of India (Sebi) is miffed with the new central Know Your Customer (KYC) process implemented for the entire financial system. And, has written to the finance ministry to rethink the move, said three sources.
 Business Standard India2 weeks ago Sebi miffed with new central KYC system  Business Standard India2 weeks ago

Confusion over central KYC rules may hit new clients on bourses

MUMBAI: Registration of new clients in the domestic equity and commodity markets will likely come to a standstill from Monday, due to confusion among brokers and market intermediaries over the operational aspects of the new central KYC agency. In ...
 Economic Times3 weeks ago Central KYC to hit new equity, commodity investors from August 1  Economic Times3 weeks ago Sebi issues new KYC rules for investors  CFO India4 weeks ago Sebi brings in new KYC rules for investors, mother's name and proof of address mandatory  Economic Times4 weeks ago

Sebi working on improving algorithmic trading norms: Rajeev Agarwal

Sebi is looking at level playing field in algorithmic tradeing and new norms for rating agencies, says wholetime Sebi member Rajeev Kumar Agarwal Mumbai: Rajeev Kumar Agarwal, whole-time member, Securities and Exchange Board of India (Sebi) says the ...
 Livemint.com1 month ago

Key Reasons Africa Must Enforce SIM Cards Registration- Nadeem Juma

The increasing level of fraud, terrorism and other illicit uses, are part of major reasons regulators across Africa must not soft-pedal on the clampdown on unregistered SIM cards, in addition to the massive benefit to MNO's for additional services ...
 NigeriaCommunicationsWeek2 months ago

Mobile financial service: Developing a future-proof operating model

Bangladesh mobile financial service (MFS) market is an absolute monopoly. According to Financial Inclusion Insights (FII) report of 2015, one company holds 91 per cent market share in terms of active mobile-money (MM) account holders, and 82 per ...
 Financial Express Bangladesh1 week ago

Mutual fund houses lay out red carpet for investors

Mutual fund operational and Mutual fund operational and product innovations have led to healthy growth in India's asset management business. The investment process, too, has been simplified by the regulators as well as the mutual fund houses by ...
 Financial Chronicle1 week ago
Modern Ghana

Airtel Cleans Customer Base

Accra, Aug. 13, GNA - Airtel - Ghana's best Data and Internet Service Provider, has embarked on a major clean-up of its customer base to meet regulatory requirements by the National Communications Authority (NCA). The exercise, which began in April ...
 Modern Ghana1 week ago
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