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, 1 month ago
SEBI May Allow Fin Regulators to Access Central KYC Data - Outlook India, 1 month ago
Sebi may allow other fin regulators to access central KYC data - ZeeNews.com, 1 month ago
1 images for "kyc registration agencies"
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 Fund, 1 month ago Five things to know about KYC Registration Agency Economic Times, 1 month ago
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 ...Livemint.com, 3 days ago Do you really Know Your Client? CommodityOnline, 1 month ago
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.com, 2 weeks ago
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 ...CNBC, 1 month ago
To ensure common Know-your-Client system for the entire financial sector, Sebi board today approved the proposal for sharing KYC details with entities regulated by other financial sector watchdogs. The move, which comes after a board meeting of ...Outlook India, 1 month ago SEBI board approves sharing KYC details with fin regulators ZeeNews.com, 1 month ago
HSBC is one of first Designated Depository Participant to register a Foreign Portfolio Investor (FPI) on the first day of the new FPI scheme
HSBC Securities Services becomes one of the first designated depository participant in India to register a new Foreign Portfolio Investor (FPI) on the first day of implementation of the FPI framework notified by market regulator Securities and ...APN News, 1 month ago
Sound KYC policies are critical for protecting the safety of banks and the integrity of banking system in the country, RBI says RBI deputy governor R Gandhi said that KYC was always there in banking! The focus, earlier, was more on the asset side ...India Infoline, 2 months ago
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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 ...Leadership, 2 weeks ago
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