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About 21 results for "kyc registration agencies"

Fund Basics: Know about unified verification system

By registering with a KYC registration agency, you can make changes at a single point KYC is an acronym for Know your Client, a term commonly used for the client identification process. SEBI has prescribed certain requirements relating to KYC norms for ... Business Line, 1 month ago
Suvidhaa Infoserve makes e-KYC easy Business Standard, 1 month ago

Boko Haram: Telecoms Firms Deactivate 38m Lines

As Nigerian security agencies intensifies operations to comply with President Muhammadu Buhari's order to eradicate insurgency within three months, mobile telecommunications operating companies and their subscribers have started to bear the brunt ...
 Leadership1 month ago Boko Haram - Telecoms Firms Deactivate 38 Million Lines  ICTAfrica.info4 weeks ago

Why transfer agents should embrace an infrastructural future

Over the years, as my exasperation at the apparent death wish of the securities and funds services industry has mounted, I have called its leaders many unkind things. Dinosaurs, obviously. Cockroaches, less obviously. Most recently, ...
 COOConnect3 days ago

BVN Enrollment Hits 20m Customers — NIBSS

The Nigeria Inter Bank Settlement System Plc (NIBSS) says over 20 million customers have been enrolled by banks in the ongoing Bank Verification Number (BVN). The organisation said in a statement issued on Sunday in Lagos that the milestone ...
 Leadership3 weeks ago BVN enrolment hits 20m customers  CitizenNG.com3 weeks ago BVN enrollment hits 20m customers  Uncova3 weeks ago
Seeking Alpha

RELX Is A Great Way To Invest In Big Data (When The Price Is Right)

RENX, Includes: IFPJF, IHS, JW.A, MHFI, TRI, WTKWY by: Joshua S. Hall COMPLIMENTARY ACCESS We hope you enjoy this complimentary access to a Seeking Alpha PRO article. Every market day, we select up to 20 of our authors top long and short ...
 Seeking Alpha3 weeks ago

CDSL tops 1 crore active demat accounts mark

Central Depository Services (India) Limited (CDSL) on Tuesday said the number of active demat accounts opened with it as at the end of August, 2015 has crossed 1 crore mark. With an average incremental market share of 54 per cent over a decade, today CDSL ...
 The Financial Chronicle1 month ago
Financial Express

Sebi to review surveillance systems; fast-track enforcements

Sebi expects the newly set-up special courts for securities markets to further speed up the prosecutions.(Express Archive) To further tighten its noose on manipulators and black money launderers in the stock markets, regulator Sebi will undertake ...
 Financial Express1 month ago Black Money: Sebi to upgrade surveillance systems, fast-track enforcements  DNA India1 month ago Black money fight: Sebi, government to update SIT on safeguards  Deccan Chronicle1 month ago

Marketmen may report doubtful trades with single ID

MUMBAI: The financial intelligence unit (FIU-IND) will shortly issue an advisory on whether the stock market intermediaries can file suspicious transaction reports (STRs) from a single FIU reporting entity ID. The new model, if successful, can make filing of ...
 Economic Times1 month ago
IOL Business Report

Fica update: where to from here?

This article was first published in the second-quarter 2015 edition of Personal Finance magazine. The Financial Intelligence Centre Act (Fica) has been in operation since 2003, and consumers broadly accept the need for financial controls to ...
 IOL Business Report1 month ago
New Age Bangladesh

Banks unhappy over EC tariff for NID verification

An internet photo shows dummy of a national identification card. Scheduled banks and non-bank financial institutions are not happy with the Election Commission decision to charge Tk 2 for each crosscheck of their clients information through the ...
 New Age Bangladesh1 month ago
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