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About 20 results for "kyc registration agencies"

Upload KYC details of new clients to registering agencies: FMC

Pic Courtesy: - New Delhi: The Forward Markets Commission has made it mandatory for members of commodity bourses to upload KYC details of new clients from July 1 to the KYC Registering Agencies that are enlisted with Sebi. It has also been made ..., 1 month ago

1 images for "kyc registration agencies", 5 months ago

KYC registration of clients with KYC Registration Agencies (KRAs)

 Noodls1 month ago Guidelines for Common/Uniform Client Registration in commodity derivative markets through KYC Registration Agencies (KRAs)  Noodls1 month 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 India2 months ago

John Lothian: Swiss, Mexican Bond Deals Represent Milestones for Debt; Defender of market complexity leaves SEC; Hong Kong trading volumes soar, stocks up 3.9%

First Read McGladrey: Tired of your mark to market election? IRS has good news. John Lothian Our friends at McGladrey shared the following commentary with JLN for publication New Revenue Procedure makes it easy to revoke 475(f) elections ...
 John Lothian Newsletter2 weeks ago

Financial Regulatory Developments (FReD)

April 2, 2015 Headlines Treasury consults on MiFID 2 Treasury makes MCD Order 2015 FCA makes Solvency 2 rules FCA consults on approved persons for non-Solvency 2 insurers FCA and PRA consult on approved persons changes ...
 Dentons3 weeks ago


Mumbai: The Insurance Regulatory and Development Authority of India (Irdai) is mulling newer options for the open architecture of bancassurance (the selling of insurance products through banks). These include tying up with more than one insurer in ...
 IPA Newspack.com1 month ago

BVN as antidote to bank fraud in Nigeria

By Bamidele Ogunwusi Senior Correspondent, Lagos The Bank Verification Number (BVN) is an initiative of both the Central Bank of Nigeria (CBN) and the Bankers Committee, an umbrella body of deposit commercial banks in the country. It was meant to ...
 Nigeria Daily Independent1 month 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 months ago Oladele - Our Training Programmes Stand Us Out in the Industry [interview]  Individual.com2 months ago DUN & BRADSTREET : Oladele - Our Training Programmes Stand Us Out in the Industry  4 Traders2 months ago Nigeria: Oladele - Our Training Programmes Stand Us Out in the Industry  AllAfrica.com2 months ago
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