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About 22 results for "kyc registration agencies"

AAP funding: Disclosures on co registration, PAN or KYC do not make donations legit
Firstpost.com

AAP funding: Disclosures on co registration, PAN or KYC do not...

Nitin Gadkari, the former BJP President, was on the receiving end of the self-righteous Aam Aadmi Party (AAP) and media jibes and vilification a couple of years ago. Reporters went door to door to find out if the investors in his companies were ... Firstpost.com, 4 weeks ago

Soon, register rent agreement at your nearest cyber cafe

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 India2 months ago

Common KYC for commodities and securities from April

As a part of the move to streamline and align various processes followed in the capital and commodities market, Know Your Client (KYC) is being made common for both from April 2015. Early this week, commodities markets regulator Forward Markets ...
 Business Standard India1 week ago

Oladele: Our Training Programmes Stand Us Out in the Industry

Executive Directors, Operation DataPro Limited, Adeoye Oladele, spoke to AdedayoAdejobi about his company's guiding vision and milestones after twenty years in operation and other critical issues affecting the financial industry. Excerpts: ...
 This Day Online2 weeks ago Oladele - Our Training Programmes Stand Us Out in the Industry [interview]  Individual.com1 week ago DUN & BRADSTREET : Oladele - Our Training Programmes Stand Us Out in the Industry  4 Traders1 week ago Nigeria: Oladele - Our Training Programmes Stand Us Out in the Industry  AllAfrica.com1 week ago
COOConnect

Webinar: Luxembourg as a fund domicile and distribution centre

EVENT DETAILS Date: Thursday, 26 February, 2015 Starting at: 11:00am GMT, 12:00 noon CET, 6:00am EST Location: Luxembourg Summary: With more than 2.4 trillion EUR in net assets under management of UCITS funds and 500 billion EUR in ...
 COOConnect3 weeks ago

Bringing it all together

Goldstein: aggregating data from more than 100 sources It has become a cliché to say that satisfying the regulatory requirements facing financial services organisations comes down to data, but like many clichés, it is based on truth. More ...
 Banking Technology3 weeks ago
Business Standard India

10-things you need to know about MF Utility

The Association of Mutual Funds of India (Amfi) has launched MF Utility, a single window for investment in multiple schemes. It's an online transaction aggregation platform which will become fully operational by the first week of March. MF investors ...
 Business Standard India1 month ago All you wanted to know about Amfi's MF Utility  Business Standard India1 month ago

Chit fund scam: ED attaches Bhubaneshwar's premier private engineering college

NEW DELHI: In a major crackdown in connection with the Odisha chit fund scam, Enforcement Directorate on Friday attached the state's premier private engineering college, Bhubaneswar Institute of Technology (BIT). Apart from the institution, the ...
 Times of India1 month ago Odisha ponzi case: ED attaches Rs 84 crore of assets of firm  Business Standard India1 month ago Odisha ponzi case : ED attaches Rs 84 cr of Seashore Group company's asset  The Echo Of India1 month ago

The NR Eye: NRIs can now avail of prepaid rupee cards

by Moiz Mannan In a move to enlarge the net of financial inclusion as well as make it easier for visiting non-resident Indians and foreigners to deal in India, the central bank has revised its norms with regard to pre-paid instruments (PPIs). ...
 Qatar Peninsula2 months ago

John Lothian Newsletter: CBOE to pass regulatory duties to FINRA; CFTC fines Deutsche Bank $3 mln over customer fund flaws; CME pursues EU wheat plan as Euronext dogged by harvest fallout

First Read Futures group board members file election complaint with CFTC By Lynne Marek Two board members of the National Futures Association board have filed a complaint with the Commodity Futures Trading Commission alleging that the ...
 John Lothian Newsletter2 months ago
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