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About 31 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 ..., 2 months ago
Brokers cheer Sebi's new policy on DPs Financial Express, 2 months ago

Soon, register rent agreement at your nearest cyber cafe

The state government is planning to give a push to the e-KYC based system of registering leave and licence agreements across Maharashtra by making it possible for people to file these documents in cyber cafes and other such outlets. The move will ...
 DNA India1 month ago
Business Standard India

10-things you need to know about MF Utility

The Association of Mutual Funds of India (Amfi) has launched MF Utility, a single window for investment in multiple schemes. It's an online transaction aggregation platform which will become fully operational by the first week of March. MF investors ...
 Business Standard India1 week ago All you wanted to know about Amfi's MF Utility  Business Standard India1 week ago
Weekly Times of India

Chit fund scam: ED attaches Bhubaneshwar's premier private engineering college

NEW DELHI: In a major crackdown in connection with the Odisha chit fund scam, Enforcement Directorate on Friday attached the state's premier private engineering college, Bhubaneswar Institute of Technology (BIT). Apart from the institution, the ...
 Times of India3 weeks ago Odisha ponzi case: ED attaches Rs 84 crore of assets of firm  Business Standard India3 weeks ago Odisha ponzi case : ED attaches Rs 84 cr of Seashore Group company's asset  The Echo Of India3 weeks ago Odisha ponzi case: ED attaches Rs 157cr assets of Seashore  Business Standard India1 month ago

The NR Eye: NRIs can now avail of prepaid rupee cards

by Moiz Mannan In a move to enlarge the net of financial inclusion as well as make it easier for visiting non-resident Indians and foreigners to deal in India, the central bank has revised its norms with regard to pre-paid instruments (PPIs). ...
 Qatar Peninsula1 month ago

John Lothian Newsletter: CBOE to pass regulatory duties to FINRA; CFTC fines Deutsche Bank $3 mln over customer fund flaws; CME pursues EU wheat plan as Euronext dogged by harvest fallout

First Read Futures group board members file election complaint with CFTC By Lynne Marek Two board members of the National Futures Association board have filed a complaint with the Commodity Futures Trading Commission alleging that the ...
 John Lothian Newsletter1 month ago

Banking Newsletter - December 15 to 19, 2014

Top Story Why is the rupee falling CARE Ratings has put together its analysis on the recent decline of the rupee for the period November to December 15, as this is when there has been a turnaround in the rupee which otherwise looked good. Some ...
 India Infoline1 month ago

South Asia Intelligence Review, Volume 13, No. 24

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Ajit Kumar Singh Research Fellow, Mrinal Kanta Das Research Assistant The National Investigation Agency (NIA), ...
 South Asian Terrorism Portal1 month ago
Business Daily Africa

Chase Bank client sues over cheque fraud

A pharmaceutical manufacturer has sued Chase Bank for alleged negligence in a fraud case where 33 cheques were cashed from its account between September 2 and September 23. Laboratory & Allied claims in its suit papers says that owing to the bank's ...
 Business Daily Africa1 month ago

BJP Makes U-turn on Its Stand on Aadhaar Issue

BENGALURU: In the run-up to the Lok Sabha election, the BJP had termed Aadhaar as a fraud perpetrated on the country and pledged to review its continuation if voted to power. The subject was hotly debated in Bengaluru South, where Unique ...
 New Indian Express2 months ago
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