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About 27 results for "kyc registration agencies"

Sebi To Make KYC Process Easier For Investors
Afternoon Despatch & Courier

FPIs get a breather: RBI, Sebi ease KYC compliance process

Foreign Portfolio Investors (FPIs) are in for good times as regulators RBI and Sebi have made KYC compliance simpler for opening bank account and registration as a portfolio scheme investor. RBI has notified the KYC compliance requirements for ... Financial Chronicle, 1 week ago
Sebi To Make KYC Process Easier For Investors Afternoon Despatch & Courier, 3 weeks ago
Sebi eases KYC procedure for investors India Infoline, 4 weeks ago
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SEBI Collates KYC Details of Nearly 20m Investors

As the government prepares to set up a central know your client (KYC) system for entire financial sector, details of close to 20 million investors have been collated in a centralised database covering various segments of the capital market. In his ...
 Money Life1 month ago
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Econet investigated over EcoCash auto-registration

Zimbabwe's financial regulator the Reserve Bank of Zimbabwe (RBZ) is reportedly investigating allegations that domestic telecoms provider Econet is automatically registering subscribers to its EcoCash mobile money service, local news agency TechZim ...
 Balancing Act News1 month ago

Broker must know your details

You are looking at newspapers daily and cannot help but notice that markets are rallying. After thinking it through, you decide to set aside some of your savings and begin investing and trading in the stock markets. You choose your broker and begin ...
 Hindu Business Line1 week ago
IBNLive India News

Full text: First 2014-15 bi-monthly Monetary Policy Statement

The Reserve Bank of India on Tuesday released it bi-monthly monetary statement keeping the repo rate unchanged at 8 per cent. The CRR has been kept at 4 per cent. Here is the full text of first bi-monthly Monetary Policy Statement: Monetary ...
 IBNLive India News2 weeks ago RBI- First Bi-monthly Monetary Policy Statement, 2014-15 By Dr. Raghuram G. Rajan, Governor  TMC Net2 weeks ago Reserve Bank of India : First Bi-monthly Monetary Policy Statement, 2014-15 By Dr. Raghuram G. Rajan, Governor  4 Traders2 weeks ago
This Day Online

Will 'Wonder Banks' Ever Go Away?

Charles Ponzi, the Italian -born U.S based Fraudster made Ponzi Schemes, named after him, popular in 1920 even though he was not the first to practice it. The schemes, similar to the Wonder Banks in Nigeria, operated using the same principles as ...
 Individual.com2 weeks ago Will Wonder Banks Ever Go Away?  This Day Online2 weeks ago

RBI pegs FY15 CAD below 2.4% of GDP

RBI keeps Reverse Repo rate unchanged at 7% On the basis of an assessment of the current and evolving macroeconomic situation, RBIhas kept the policy repo rate under the liquidity adjustment facility (LAF) unchanged at 8.%; RBI also kept the cash ...
 India Infoline2 weeks ago

Firms must soon have at least one woman, 2 independent directors

29 March 2014, New Delhi, PTI Most companies now need to have at least one woman and two independent directors while the listed entities will be required to have a director to represent the interests of small shareholders if they demand. The new ...
 Millennium Post2 weeks ago
Business Standard India

Endgame Aadhaar?

If you haven't got an Aadhaar card till now, you probably won't need one in near future, at least Neha Pandey Deoras | Mumbai March 24, 2014 Last Updated at 18:24 IST If you haven't got an Aadhaar card till now, you probably won't need one in the ...
 Business Standard India3 weeks ago

Alerts: It's raining money

The total assets managed by mutual fund houses zoomed to a new high in January. Robust inflows into money market and liquid mutual fund schemes took the total asset under management for the Indian mutual fund industry to a record "9.03 lakh crore.
 Hindu Business Line1 month ago
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