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About 114 results for "kyc registration agencies"

Fund Basics: Know about unified verification system

By registering with a KYC registration agency, you can make changes at a single point KYC is an acronym for Know your Client, a term commonly used for the client identification process. SEBI has prescribed certain requirements relating to KYC norms for ... Business Line, 1 week ago
Suvidhaa Infoserve makes e-KYC easy Business Standard, 2 weeks ago

Smart Card based Registration Certificate service launched

Meghalaya second state in Country to have smart classroom Delhi HC issues notice to DU, Kerala govt on issue of calculating cut-off marks Odisha govt. asks the industries to formulate downstream promotion policies Smart Card based Registration ...
 United News of India2 months ago Saudi policeman killed during security raid - SPA agency  United News of India2 months ago Delhi HC issues notice to DU, Kerala govt on issue of calculating cut-off marks  United News of India2 months ago Three killed in a road accident in Aligarh  United News of India2 months ago

Defending champs India register two wins

Premashraya, a home for Cancer patients built with Coal India CSR initiative BJP MP of UP to sit on dharna against the SP govt tomorrow for 24 hours Five women legislators in Meghalaya Inscription plate of Dr YS Parmar damaged during installation ...
 United News of India2 months ago Kangra airport witnesses highest number of flights in June since its inception  United News of India2 months ago BJP MP of UP to sit on dharna against the SP govt tomorrow for 24 hours  United News of India2 months ago UP CM assures of providing a solatium of Rs 5 lakhs to kins of deceased lawyers  United News of India2 months ago

SBI launches Enterprise Wide Loyalty Programme State Bank Rewardz

Agencies, Mumbai State Bank of India celebrated its 60th anniversary on 1st July 2015. On this occasion Bank has decided to acknowledge the loyalty of its customers for their faith and long standing relations with the Bank. Keeping this in mind, ...
 Central Chronicle2 months ago

Biometric duplicity: Nigerians protest multiple ID cards registration

By OLABISI OLALEYE With the introduc­tion of chip and pin cards in the country many federal agen­cies suddenly flew into fren­zy falling over one another to issue biometric identifica­tion to Nigerians So far Nigerians now have the ...
 Uncova1 month ago Biometric duplicity: Nigerians protest multiple ID cards registration  Daily Sun1 month ago

CDSL tops 1 crore active demat accounts mark

Central Depository Services (India) Limited (CDSL) on Tuesday said the number of active demat accounts opened with it as at the end of August, 2015 has crossed 1 crore mark. With an average incremental market share of 54 per cent over a decade, today CDSL ...
 The Financial Chronicle2 days ago
Financial Express

Sebi to review surveillance systems; fast-track enforcements

Sebi expects the newly set-up special courts for securities markets to further speed up the prosecutions.(Express Archive) To further tighten its noose on manipulators and black money launderers in the stock markets, regulator Sebi will undertake ...
 Financial Express4 days ago Black Money: Sebi to upgrade surveillance systems, fast-track enforcements  DNA India4 days ago Black money fight: Sebi, government to update SIT on safeguards  Deccan Chronicle1 week ago

Marketmen may report doubtful trades with single ID

MUMBAI: The financial intelligence unit (FIU-IND) will shortly issue an advisory on whether the stock market intermediaries can file suspicious transaction reports (STRs) from a single FIU reporting entity ID. The new model, if successful, can make filing of ...
 Economic Times1 week ago
IOL Business Report

Fica update: where to from here?

This article was first published in the second-quarter 2015 edition of Personal Finance magazine. The Financial Intelligence Centre Act (Fica) has been in operation since 2003, and consumers broadly accept the need for financial controls to ...
 IOL Business Report1 week ago
New Age Bangladesh

Banks unhappy over EC tariff for NID verification

An internet photo shows dummy of a national identification card. Scheduled banks and non-bank financial institutions are not happy with the Election Commission decision to charge Tk 2 for each crosscheck of their clients information through the ...
 New Age Bangladesh2 weeks ago
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