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About 37 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, 1 month ago

1 images for "kyc registration agencies"

Indian Express, 4 months ago

View: The great folly of the new central KYC system

By Dhirendra Kumar, CEO, Value Research Last week, I wrote about how the new centralised KYC (know your customer) system that had been promised by the finance minister in his 2014 budget speech has ended up actually making the KYC problem even worse ...
 Economic Times6 days ago Sebi seeks major changes to new KYC process  Smart Investor1 month ago Sebi miffed with new KYC system  Rediff.com2 months ago
Financial Express

Investment advisers to get permanent registration

To facilitate the ease of doing business, Sebi on Friday decided to provide permanent registration to merchant bankers, investment advisers, research analysts and eight other categories of market intermediaries. The Securities and Exchange Board ...
 The Statesman4 weeks ago Merchant bankers, investment advisers to get permanent registration  Financial Express4 weeks ago

All KYC data must be compliant with new format by March next: RBI

The RBI has said that all data related to KYC (know your customer) be made compliant as per CERSAI's Common KYC (CKYC) format by March 31, 2017, according to sources. A meeting was held at North Block in the Capital to assess the implementation of ...
 Hindu Business Line1 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 Infoline2 months ago IRDAI tells insurers to piggyback on Jan Dhan  Asian Age2 months ago
Champion Newspapers Limited

Vision 20:2020: CBN canvasses adoption of global best practices on payment system

.As BVN registration hits 36.7m in August 2016 LEO ALIGWO, Business Editor The Central Bank of Nigeria (CBN) has said that the federal government must follow the global trend and adopt best practices on payments system technologies and ...
 Champion Newspapers Limited3 weeks ago CBN extends BVN regime to MfBs, PMIs  Uncova1 month ago CBN to extend BVN registration to MfBs, PMIs customers  Vanguard1 month ago CBN to extend BVN regime to micro-finance, mortgage institutions  InsideBusinessOnline.com1 month ago

AADHAAR VENTURES INDIA : Sebi brings in new KYC rules for investors, mother`s name and proof of address mandatory

A KYC (Know Your Customer) based on PAN or Aadhaar will no more be sufficient if you want to invest in mutual funds, stock and commodities markets. Apart from the KYC data already provided under Sebi rules, all investors will now have to give ...
 4 Traders1 month ago Sebi working group calls for simpler rules for FPIs  Livemint.com1 month ago
Yahoo! UK and Ireland

Maersk Testing Blockchain to Replace Bill of Lading

This article was originally published by International Business Times . Maersk, the largest container ship operator in the world, has been exploring ways blockchain technology can improve operations involving paper-based bills of lading. ...
 MSNBC Newsweek1 day ago Shipping giant Maersk tests blockchain-powered bills of lading  Yahoo! UK and Ireland1 week ago

Things that you need to check after you invest in mutual funds

Check your account statement. If there's a mistake in your email id, call your fund house and get the mistake corrected Recently, a Mint Money reader wrote to us with a peculiar dilemma. She had invested in a few mutual fund schemes; her first ever ...
 Livemint.com2 days ago

De-Risking 101

A webinar brought to you by Global RADAR's BSA News Now De-Risking 101 2Stanley Foodman CEO & Founder Foodman CPAs & Advisors Tel: 1(305) 365-1111 Email: Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA is CEO of ...
 JD Supra1 week ago
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