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About 49 results for "kyc registration agencies"

Uploading of KYC data with Central Registry may miss September...

The government's move to mandate CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India) to be the sole repository of KYC (Know Your Customer) information related to financial sector regulators is likely to ... Hindu Business Line, 1 month ago

1 images for "kyc registration agencies"

Indian Express, 3 months ago
Financial Express

Investment advisers to get permanent registration

To facilitate the ease of doing business, Sebi on Friday decided to provide permanent registration to merchant bankers, investment advisers, research analysts and eight other categories of market intermediaries. The Securities and Exchange Board ...
 The Statesman2 days ago Merchant bankers, investment advisers to get permanent registration  Financial Express2 days ago

All KYC data must be compliant with new format by March next: RBI

The RBI has said that all data related to KYC (know your customer) be made compliant as per CERSAI's Common KYC (CKYC) format by March 31, 2017, according to sources. A meeting was held at North Block in the Capital to assess the implementation of ...
 Hindu Business Line6 days ago AADHAAR VENTURES INDIA : Sebi brings in new KYC rules for investors, mother`s name and proof of address mandatory  4 Traders2 weeks ago Confusion over central KYC rules may hit new clients on bourses  Economic Times1 month ago Central KYC to hit new equity, commodity investors from August 1  Economic Times1 month ago
Business Standard India

Sebi seeks major changes to new KYC process

The Securities and Exchange Board of India (Sebi) has sought major changes in the newly implemented central Know Your Customer (KYC) process from the finance ministry. The regulator has written to the North Block stating several market ...
 Smart Investor3 weeks ago Sebi miffed with new KYC system  Business Standard India1 month ago Sebi miffed with new central KYC system  Business Standard India1 month ago
India Infoline

Can digitization and leveraging KYC data to amplify premiums buoy Insurance growth?

With the use of technology, traditional insurance processes can be enhanced and the insurance business model can be reconfigured. The Indian insurance market is gradually shifting from being an agent and broker driven seller's market to a digitally ...
 India Infoline1 month ago IRDAI tells insurers to piggyback on Jan Dhan  Asian Age1 month ago

CBN extends BVN regime to MfBs, PMIs

Central Bank of Nigeria CBN plans to extend the Bank Verification Number BVN registration project to customers of other Financial Institutions OFIs its Director Banking and Payment Systems Department Mr Dipo Fatokun has said The OFIs are ...
 Uncova2 weeks ago CBN to extend BVN registration to MfBs, PMIs customers  Vanguard2 weeks ago CBN to extend BVN regime to micro-finance, mortgage institutions  InsideBusinessOnline.com1 week ago Nigeria: CBN to Extend BVN Registration to MFBs, PMIs Customers  Eabizinfo.com2 weeks ago

What's Swisscoin and how to make money from it

Pinned onto Entertainment BitCoin Alternative SwissCoin is the future of Cryptocurrency! Swisscoin . That is one word that has been trending on the internet for the past few months. If you haven't heard of Swisscoin as at now, then you must ...
 ForNaija.com2 weeks ago

SIM reg: Fresh NCC sanction looms

Last year, the Nigerian Communications Commission (NCC) came down hard on all the telcos for failing to deactivate improperly registered subscriber identity module (SIM) cards on their networks. MTN was worst hit as it was slammed with N1.04trillion ...
 The Nation Nigeria2 weeks ago

Prepared Remarks of FinCEN Associate Director for Enforcement Thomas Ott, delivered at the National Title 31 Suspicious Activity & Risk Assessment Conference and Expo

Associate Director for Enforcement Financial Crimes Enforcement Network (FinCEN) Conference and Expo Las Vegas, Nevada August 17, 2016 Good morning. I would like to thank Mindy for the very kind introduction, as well as Jim Dowling, who ...
 Financial Crimes Enforcement Network3 weeks ago

Missed red flag before rape & kill

The Ola driver accused of raping, murdering and dumping the body of a 12-year-old girl with an accomplice had been out on bail since 2013 in an armed robbery case - a red flag that should have instantly disqualified him from the app-cab platform. ...
 Calcutta Telegraph3 weeks ago
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