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About 86 results for "kyc registration agencies"

Sebi to introduce e-KYC framework in two months

After successfully implementing common KYC (know your customer) framework for the capital market, the Securities and Exchange Board of India (Sebi) has embarked upon an ambitious new project which will enable investors open a trading account sitting ...
 Smart Investor3 weeks ago

kompany.com Extends Its Service To Cover US Company Filings, Now Connecting Commercial Registers In 80 Jurisdictions

kompany.com announced its US market launch during the Collision conference in Las Vegas on 5th May 2015 Las Vegas, May 5th 2015 : Authoritative and official company information is the basis for local and international trade activities. Access and ...
 Press Release Ping2 weeks ago kompany.com Expands Its Service To Cover US Company Filings, Now Connecting Commercial Registers In 80 Jurisdictions  Press Release Ping2 weeks ago

Crooks can't manage NIMC's infrastructure

Recently, the National Identity Management Commission (NIMC) had a running battle with its workers as some aggrieved unionist protested the sack of their colleagues. Its Director-General/CEO, Chris Onyemenam, says the management of the ...
 The Nation Nigeria20 hours ago NIMC infrastructure must be managed by credible people: NIMC chief  BizTechAfrica1 week ago

Onyemenam - Only People With Integrity Should Manage National ID Card Infrastructure [interview]

The National Identity Management Commission was recently embroiled in a faceoff with aggrieved unionists who protested the sack of their colleagues. In this interview with journalists, the Director General/CEO, NIMC, Chris Onyemenam, clarifies the ...
 Individual.com5 days ago

Bridging the Week - May 2015 #3

CFTC Chairman Discloses Second Phase of Regulatory Review Before Senate Committee; Commissioner Giancarlo Questions Position Limits Proposal Before Energy Risk Summit Timothy Massad, Chairman of the Commodity Futures Trading Commission, ...
 JD Supra5 days ago CFTC Chairman Discloses Second Phase of Regulatory Review Before Senate Committee; Commissioner Giancarlo Questions Position Limits Proposal Before EnergyRisk Summit  National Law Review1 week ago

Managing an effective AML (Anti-Money Laundering) Compliance Program

Join us as we explore the many facets of managing an effective AML compliance program Venue in New York City, New York to be announced. Are the financial transactions within your organization subject to money ...
 Research and Markets1 week ago Managing an Effective AML Compliance Program: 2-day In-Person Seminar (Chicago, Illinois)  Research and Markets1 week ago

BitGold Inc. (TSX VENTURE:XAU) Completes Going Public Transaction and Announces Listing on the TSX Venture Exchange Under the Symbol, XAU

(Investorideas.com stocks newswire) BitGold Inc. (TSX VENTURE:XAU) ("BitGold" or the "Company"), an internet platform for acquiring, holding, and making payments in gold, is pleased to announce that it has completed the previously announced ...
 InvestorIdeas.com1 week ago BitGold Inc. Completes Going Public Transaction and Announces Commencing on the TSX Venture Exchange under the Symbol, XAU  CNBC1 week ago AUEX VENTURES : BitGold Inc. : Completes Going Public Transaction and Announces Listing on the TSX Venture Exchange Under the Symbol, XAU  4 Traders1 week ago BITGOLD INC. : Completes Going Public Transaction and Announces Commencing on the TSX Venture Exchange under the Symbol, XAU  4 Traders1 week ago
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`Where have all the gas gone`: questions LPG consumers

B Bisheswar Sharma IMPHAL, May 9: `Where have all the gas gone?` is the question of every Liquefied Petroleum Gas or LPG Gas consumers of the state today. In Manipur when it comes get a chance for someone to get a quota of LPG at an agency, ...
 Kangla Online2 weeks ago

Govt introduces digital locker

ty of digital locker has been introduced to concretise the concept of paperless governance. Through this facility, space will be available to every citizen on Government cloud. In it, one can safely store one's scanned or digitalised copies of ...
 New Delhi Pioneer2 weeks ago
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