Two years ago, the Securities and Exchange Board of India had launched know-your-customer, or KYC, registration agencies (KRAs) to create a centralized pool of investor details. Photo: Abhijit Bhatlekar/Mint Mumbai: A centralized repository of ... Livemint.com, 1 month ago
Brokers cheer Sebi's new policy on DPs - Financial Express, 4 weeks ago
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The state government is planning to give a push to the e-KYC based system of registering leave and licence agreements across Maharashtra by making it possible for people to file these documents in cyber cafes and other such outlets. The move will ...DNA India, 10 hours ago
If you have moved cities, or are going to, you need to update the details that you had submitted under the know-your-customer (KYC) guidelines. The address present in your KYC records is where youll receive your account statements. If you move homes ...Livemint.com, 1 month ago
Top Story Why is the rupee falling CARE Ratings has put together its analysis on the recent decline of the rupee for the period November to December 15, as this is when there has been a turnaround in the rupee which otherwise looked good. Some ...India Infoline, 1 hour ago
Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Ajit Kumar Singh Research Fellow, Mrinal Kanta Das Research Assistant The National Investigation Agency (NIA), ...South Asian Terrorism Portal, 3 days ago
A pharmaceutical manufacturer has sued Chase Bank for alleged negligence in a fraud case where 33 cheques were cashed from its account between September 2 and September 23. Laboratory & Allied claims in its suit papers says that owing to the bank's ...Business Daily Africa, 1 week ago
Enforcement Directorate (ED) today attached assets, including 200kgs of silver coins, worth Rs 157 crore in connection with its money laundering probe against Odisha-based Seashore group of companies in an alleged multi-crore chitfund scam case. ...Business Standard India, 2 weeks ago ED attaches assets worth Rs 157 crore in Odisha chit fund scam case Weekly Times of India, 1 week ago Odisha ponzi case: ED attaches assets worth Rs 157 crore of Seashore Economic Times, 2 weeks ago Ponzi Case: ED Attaches Rs 157 Cr Assets of Seashore Outlook India, 2 weeks ago
More from: , Odisha Television...and 2 other sources
BENGALURU: In the run-up to the Lok Sabha election, the BJP had termed Aadhaar as a fraud perpetrated on the country and pledged to review its continuation if voted to power. The subject was hotly debated in Bengaluru South, where Unique ...New Indian Express, 2 weeks ago
Re-designing Regulatory Framework for NBFCs - Speech delivered by Shri R. Gandhi, Deputy Governor at 110th Foundation Day Celebrations of City Union Bank on Nov 23, 2014 at Hotel Taj Coromandel, Chennai
The Non-Banking Finance Companies (NBFCs) in India, have evolved over the last fifty years to emerge as notable alternate sources of credit intermediation. The non-bank sector in India is wide and encompasses several financial intermediaries ...Reserve Bank of India, 3 weeks ago
Nov. 24--MUMBAI -- T.S. Vijayan, chairman of the Insurance Regulatory and Development Authority (Irda), on Monday said that the regulator will review the products the insurance industry has been selling over the past years. Vijayan said there are a ...BusinessWeek, 3 weeks ago
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