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About 105 results for "kyc registration agencies"

Aadhaar application hackathon goes online

Over 150 Indians from countries like the US, UK, China and Europe are among the over 3,500 participants who have registered for a two-day Aadhaar application hackathon to be held in the first week of June. The event is the first-of-its-kind online ... Business Standard India, 1 month ago

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 Investor2 months ago

Implications for enforcement of Money Laundering (Prohibition) Act 2011 and Nigeria anti-money laundering regime

Femi Oloruntoba, a seasoned lawyer and former head of the legal department in the National Enforcement Agency (NDLEA) shares his vast experience in many years of prosecutorial standing against defendants in criminal matters, having been guided by ...
 Daily Newswatch3 weeks ago


Dear Tax Payers, KYC is the buzzword first in Banks, next in Insurance Companies, and then Chartered Accountants offices . The Prevention of Money Laundering Act,2002 and Rules came into force from 1st July,2005, i.e., completed one month short ...
 CAclubindia1 month ago

ISS teams up with Brightwell Payments to offer innovative payment system for cash free vessels

Banking , Marine Equipment Products and Services , Ship Agencies — By admin on May 28, 2015 at 12:20 PM New payments platform simplifies crew payments and cuts onboard cash for enhanced crew and vessel safety Inchcape Shipping Services (ISS), ...
 All About Shipping1 month ago Extends Its Service To Cover US Company Filings, Now Connecting Commercial Registers In 80 Jurisdictions 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 Ping1 month ago Expands Its Service To Cover US Company Filings, Now Connecting Commercial Registers In 80 Jurisdictions  Press Release Ping1 month ago

13 big launches at the Digital India Week

Inaugurating 'Digital India Week', Prime Minister Narendra Modi pitched for a digital revolution in the country, which he said is necessary to deal with problems like corruption, for a transparent and efficient governance and to bridge the rich-poor ...
 MSN News US2 hours ago Digital India Week: 13 major launches by Narendra Modi govt  Financial Express4 hours ago From digital lockers to e-education: How Digital India will transform the country  IBNLive India News23 hours ago Govt introduces digital locker  New Delhi Pioneer1 month ago
Financial Express

Digital India Week: Industry pledges Rs 4.5 lakh crore

Digital India Week: India Inc on Wednesday announced a total investment of Rs 4.5 lakh crore towards various projects which their companies would be undertaking in the next few years. (In picture: Top industrialists, left to right, Azim Premji, ...
 Financial Express6 hours ago

CBN extends BVN enrolment

, 8:15 a.m. Image: By BiztechAfrica By Kokumo Goodie, Lagos, Nigeria In reaction to the worries by bank customers across the country, the Central Bank of Nigeria (CBN) has extended the timeline for the enrolment into the Bank Verification ...
 BizTechAfrica1 day ago

Customers throng banks to beat BVN scheme's deadline

Godwin Emefiele, CBN Governor CUSTOMERS, in large numbers, thronged their respective money deposit banks yesterday, to beat today's deadline for the Bank Verification Number (BVN) exercise. Indeed, security agents and bank officials had hectic ...
 The Guardian Nigeria2 days ago
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