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About 94 results for "kyc registration agencies"

Sebi may allow other financial regulators to access central KY...

The KYC information available on the centralised KRA (KYC registration agency) system will be shared with other financial sector regulators, official sources said. NEW DELHI: Market watchdog Sebi may soon allow other financial sector regulators to access the ... Economic Times, 2 months ago
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KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc), you need not undergo the same process again when you approach another intermediary.

Know Your Customer (KYC) norms for Mutual Funds Prevention of Money Laundering Act, 2002 (PMLA) came into effect from July 1, 2005 and consequently SEBI mandated that all intermediaries (which includes Mutual Funds) should formulate and implement ...
 HDFC Mutual Fund2 months ago Five things to know about KYC Registration Agency  Economic Times2 months ago
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 Post2 weeks ago One-Size-Fits-All in India as New Regulatory Measures Take Shape Sharing KYC Data  Forex Magnates2 weeks ago Sebi clears norms for KYC data sharing with other regulators  Millennium Post2 weeks ago SEBI okays sharing KYC with other regulators  Hindu Business Line2 weeks 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 Times4 weeks ago KYC form has changed fill the right one  Hindustan Times4 weeks ago
Livemint.com

Smoother KYC norms and single demat make life easier

Implementation is key. Individual regulator across the financial services spectrum will have to find a way to merge the services and make the transformation a smooth one. Photo: iStockPhoto In a bid to make capital market access smoother for ...
 Livemint.com1 month ago

Atlas ATS Selects Strevus Compliance Solution for Bitcoin

Digital Currency Exchange Is the First to Offer Strevus's Industrial Strength KYC Due Diligence and AML Capabilities to its Institutional Customers SAN FRANCISCO--(BUSINESS WIRE)-- Strevus Inc. , a provider of compliance lifecycle management ...
 CNBC2 months ago
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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 ...
 Leadership1 month ago

Bank Verification Number: NIMC's Nemesis or Nunc Dimitis?

Sunday Folayan Sunday Folayan , MD of Skannet Limited and Vice President of Nigeria Internet Registration Association of Nigeria (NIRA) review the building of several disparate silos of identity management of Nigerians As expected, the Central ...
 Technology Times1 month 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 India1 day ago
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