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
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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 Times, 6 days ago Sebi seeks major changes to new KYC process Smart Investor, 1 month ago Sebi miffed with new KYC system Rediff.com, 2 months ago
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 Statesman, 4 weeks ago Merchant bankers, investment advisers to get permanent registration Financial Express, 4 weeks ago
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 Line, 1 month ago
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 Infoline, 2 months ago IRDAI tells insurers to piggyback on Jan Dhan Asian Age, 2 months ago
.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 Limited, 3 weeks ago CBN extends BVN regime to MfBs, PMIs Uncova, 1 month ago CBN to extend BVN registration to MfBs, PMIs customers Vanguard, 1 month ago CBN to extend BVN regime to micro-finance, mortgage institutions InsideBusinessOnline.com, 1 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 Traders, 1 month ago Sebi working group calls for simpler rules for FPIs Livemint.com, 1 month ago
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 Newsweek, 1 day ago Shipping giant Maersk tests blockchain-powered bills of lading Yahoo! UK and Ireland, 1 week ago
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.com, 2 days ago
A webinar brought to you by Global RADAR's BSA News Now De-Risking 101 2Stanley Foodman CEO & Founder Foodman CPAs & Advisors www.foodmanpa.com Tel: 1(305) 365-1111 Email: email@example.com Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA is CEO of ...JD Supra, 1 week ago
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