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About 33 results for "kyc registration agencies"

Sebi issues norms for sharing KYC details with fin regulators
Jagran Post

Sebi issues norms for sharing KYC details with fin regulators

So far, the facility of sharing of KYC information was available only among Sebi-registered intermediaries. KYC information of nearly 2 crore investors in the capital markets is available on the centralised KRA (KYC registration agency) system of Sebi. "The ... Jagran Post, 1 month ago
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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 ...
 Hindustan Times1 month ago KYC form has changed fill the right one  Hindustan Times1 month ago

New KYC Software for Betfair

: $500 Casino Bonus : All USA Players Welcome: Bovada Casino formally known as Bodog. Just a name change nothing else. Offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes ...
 Recent Poker1 month ago

Harmonisation Of Biometrics Databases: MDAs Complying With SGF's Circular Investigation

Chibuzo Ukaibe , Weneso Orogun — July 17, 2014 Federal ministries, departments and agencies (MDAs) that are implementing identity database-related projects have begun complying with the presidential directive on harmonisation and integration ...
 Leadership2 months ago

NJIHIA: Mobile network operators set for stiff competition

It is always fun to sit and watch industries morph as technology becomes cheaper or regulation changes. The latest dance to pique my interest has been that of mobile juggernaut Safaricom and Equity bank. Regulatory changes have not been kind to ...
 4 Traders1 day ago

Achievements and Initiatives in the Ministry of Labour and Employment

Ministry of Labour & Employment is administering 44 Labour Laws. These laws are enforced by Central and State Enforcement agencies in their respective spheres. Multiplicity of Labour Laws and complexities in compliance have been a matter of concern ...
 Noodls1 week ago

Managing an Effective AML Compliance Program: 2-day In-Person Seminar (December)

Where: Phoenix, AZ(Venue to be announced shortly) When: December 4-5, 2014 Are the financial transactions within your organization subject to money laundering risk? Do you have a robust internal controls program that focuses on mitigating the ...
 Research and Markets1 week ago

Raghuram Rajan interview: 'I'm no Bond. I'm a banker on the move' [India Business] [Times of India]

[September 03, 2014] (Times of India Via Acquire Media NewsEdge) Raghuram Rajan, 51, was brought in as the RBI governor a year ago when the rupee was in free fall. After winning the rupee volatility battle, he set in motion reforms ...
 TMC Net2 weeks ago Raghuram Rajan interview: Im no Bond. Im a banker on the move  Times of India2 weeks ago

Rev. Proc. 2014-47

By Anonymous Proquest LLC 26 CFR 1.1441-5: Withholding on Payments to Partnerships, Trusts, and Estates. Application Procedures and Overview of Requirements for Withholding Foreign Partnership or Withholding Foreign Trust Status Under Chapters 3 ...
 Insurance News Net2 weeks ago
Business Today India

A look at recent rulings which can affect you

BANKING - The Reserve Bank of India (RBI) has allowed banks to open accounts of minors above 10 years. However, it has given them a free hand to fix limits in terms of age and amount up to which minors may be allowed to operate the deposit ...
 Business Today India2 weeks ago
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