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About 47 results for "kyc registration agencies"

Sebi's plan for KYC registration agencies fails to make a mark

Sebi's plan for KYC registration agencies fails to make a mark

Two years ago, the Securities and Exchange Board of India had launched know-your-customer, or KYC, registration agencies (KRAs) to create a centralized pool of investor details. Photo: Abhijit Bhatlekar/Mint Mumbai: A centralized repository of ..., 1 week ago
Brokers cheer Sebi's new policy on DPs Financial Express, 6 days ago

1 images for "kyc registration agencies", 1 week ago

DYK: You can check your KYC address

If you have moved cities, or are going to, you need to update the details that you had submitted under the know-your-customer (KYC) guidelines. The address present in your KYC records is where youll receive your account statements. If you move homes ...
 Livemint.com1 month ago

Re-designing Regulatory Framework for NBFCs - Speech delivered by Shri R. Gandhi, Deputy Governor at 110th Foundation Day Celebrations of City Union Bank on Nov 23, 2014 at Hotel Taj Coromandel, Chennai

The Non-Banking Finance Companies (NBFCs) in India, have evolved over the last fifty years to emerge as notable alternate sources of credit intermediation. The non-bank sector in India is wide and encompasses several financial intermediaries ...
 Reserve Bank of India2 days ago

Irda chairman T.S. Vijayan plans to review insurance products in the market [Mint, New Delhi :: ]

Nov. 24--MUMBAI -- T.S. Vijayan, chairman of the Insurance Regulatory and Development Authority (Irda), on Monday said that the regulator will review the products the insurance industry has been selling over the past years. Vijayan said there are a ...
 BusinessWeek3 days ago

At last, the national e-ID card

, the Nigerian National Electronic Identity Card (e-ID Card) was unveiled and the card issuance process formally kicked off. The aim is to issue and manage over 120 million e-ID cards within the next five to 10 years. That's the NIMC dream, and it's ...
 The Guardian Nigeria1 week ago At Last, the National e-ID Card [opinion]  Individual.com2 weeks ago At last, the national e-ID card (1)  Business Day Nigeria3 weeks ago


Kolkata: The fear of bad loans and limited lending opportunities to top companies have prompted several banks to shift focus towards the retail (individual loans) and small & medium enterprises segments. India Inc's reluctance to borrow money is ...
 IPA Newspack.com1 week ago
Daily Newswatch

NIMC, CBN disagree over biometric payment cards control

National Identity Management Commission (NIMC) and the Central Bank of Nigeria (CBN) are yet to agree on who should have full control over the Biometric Bank Verification Number (BVN) scheme, which gives each bank customer a unique identity across ...
 Daily Newswatch1 week ago $55m biometric budget: CBN, NIMC at war over control of BVN scheme  Daily Sun2 weeks ago NIMC, CBN at Loggerheads over BVN Scheme  NigeriaCommunicationsWeek2 weeks ago

In The Name Of Charity

As soon as the Modi government assumed office this year, notices were sent to over 400 non-governmental organisations (NGO) and non-profit organisations (NPO)over their alleged involvement in the diversion ...
 Businessworld India2 weeks ago

Indian government to allow passengers to use Aadhaar card for airport entry

Starting January 2015 , passengers with an Aadhaar identification number will be allowed to enter the Kempegowda International Airport in Bangalore, India , using their fingerprint as part of a pilot project, according to Indian news website ...
 4 Traders2 weeks ago

EPFO Settles More Than 75 Lakh Claims in the Current Fiscal Sub Committees on Construction Workers and Contract Workers Formed

In its core service areas, EPFO continued with its good performance in October 2014 and it was noted in this context that by the month end more than 75 lakh claims has been settled by EPFO in the current fiscal. Out of that, 97.56% has been settled ...
 Business Standard India2 weeks ago
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