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About 50 results for "kyc registration agencies"

The BSP Enjoins BSFIs to Revisit Existing KYC Practices

04.29.2016 In light of the reported unauthorized disclosure of voters registration records, the Bangko Sentral ng Pilipinas (BSP) issued Memorandum No. M-2016-005 on 22 April 2016 enjoining all BSP-supervised financial institutions (BSFIs) to ... Bangko Sentral ng Pilipinas, 1 month ago

1 images for "kyc registration agencies"

Indian Express, 1 week ago

Aadhaar Based e-KYC: All You Need To Know

Design Credits: Sheetal Patil We have all faced a lot of issues and wasted a lot of energy, time and again to complete the formalities involved in opening a bank account, buying Mutual Funds , applying for insurance etc. Sometimes we don't have ...
 Yahoo! India2 weeks ago

Why direct mutual fund plans make sense

Investor interest in direct plans offered by mutual funds, guided by better ratings from agencies, is on the rise. It is a fact that direct plans generate better returns because of their lower expense ratio, and since rating agencies use risk-return ...
 Times of India1 month ago Why it makes sense to shift to direct mutual fund plans  Economic Times1 month ago

SEBI is working to make FPI's registration process simpler; use of P-Note in future may become lesser: Rajiv Agarwal, WT Member

In an exclusive interaction with ET NOW, Rajiv Agarwal , WT Member , SEBI talks about the situation at this point of time as far as P-Notes are concerned and its future course. Excerpts: Rajiv Agarwal: The situation at this point of time as far as ...
 Economic Times3 weeks 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 ...
 NigeriaCommunicationsWeek4 days ago

BCSC supports raising the standards of conduct for registrants

/CNW/ - The British Columbia Securities Commission (BCSC) today announced that it strongly supports taking action to strengthen the client-registrant relationship through a sweeping set of targeted reforms to the obligations that registrants owe to ...
 WorldNetDaily1 month ago
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IdentityMind's Digital Currency Webinar Series: Know Your Customer (KYC) Tips & Tricks

 By : {Press Release} In the next installment of its educational webinar series, IdentityMind Global will share Know Your Customer: Tips & Tricks, aimed at helping FinTech business leaders to understand how to adopt industry leading Anti Money ...
 Let's Talk Payments2 months ago
MyNewsDesk

Blockchain: identity revolution or evolution?

Bitcoin and the blockchain are often seen as synonymous. But while Bitcoin has given us new meanings to money and mediums of exchange, it is the underlying technology, the blockchain, that may be one of the most important inventions of our time. ...
 MyNewsDesk4 days ago Beyond Bitcoin: Blockchain - The Essential Building Block in Designing the Future  JD Supra1 month ago

Minister Malusi Gigaba: Vision 2030 Summit

Address by the Minister of Home Affairs, Malusi Gigaba MP on Re-imagining Home Affairs: a critical enabler of Vision 2030 to the Vision 2030 Summit I wish to thank you most sincerely for the privilege and opportunity to make some remarks at this ...
 South African Government6 days ago Address by the Minister of Home Affairs, Malusi Gigaba MP on Re-imagining Home Affairs: a critical enabler of Vision 2030 to the Vision 2030 Summit on 09 June 2016  Dep. of Home Affairs South Africa1 week ago
Livemint.com

A cashless dream for kirana stores

Payments banks will need to develop more use-cases where digital clearly beats cash Last year, under a partnership between the US Agency for International Development (USAID) and the ministry of finance to advance financial inclusion in India, we ...
 Livemint.com1 week ago
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