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About 82 results for "kyc registration agencies"

The BSP Enjoins BSFIs to Revisit Existing KYC Practices

04.29.2016 In light of the reported unauthorized disclosure of voters registration records, the Bangko Sentral ng Pilipinas (BSP) issued Memorandum No. M-2016-005 on 22 April 2016 enjoining all BSP-supervised financial institutions (BSFIs) to ... Bangko Sentral ng Pilipinas, 3 weeks ago

Why direct mutual fund plans make sense

Investor interest in direct plans offered by mutual funds, guided by better ratings from agencies, is on the rise. It is a fact that direct plans generate better returns because of their lower expense ratio, and since rating agencies use risk-return ...
 Times of India1 week ago Why it makes sense to shift to direct mutual fund plans  Economic Times3 weeks ago

Investor with bank a/c may not need KYC: Sebi

In a game-changer move, regulator Sebi is mulling doing away with the requirement of a fresh KYC (Know Your Customer) for opening of new accounts in the securities market, if the investor has got a bank account. Under the proposed move that may take a couple ...
 Deccan Herald2 months ago Sebi mulls allowing bank KYC for securities markets  Press Trust of India2 months ago Sensex, Nifty hit 2-week closing low  India Infoline4 days ago

Sebi seeks to ease FPI regulations further

Easing registration process will allow more foreign portfolio investors to come in directly rather than through participatory notes Mumbai: The Securities and Exchange Board of India (Sebi) is set to fine-tune eligibility criteria for foreign ...
 Livemint.com1 month ago

BCSC supports raising the standards of conduct for registrants

/CNW/ - The British Columbia Securities Commission (BCSC) today announced that it strongly supports taking action to strengthen the client-registrant relationship through a sweeping set of targeted reforms to the obligations that registrants owe to ...
 WorldNetDaily3 weeks ago

IdentityMind's Digital Currency Webinar Series: Know Your Customer (KYC) Tips & Tricks

 By : {Press Release} In the next installment of its educational webinar series, IdentityMind Global will share Know Your Customer: Tips & Tricks, aimed at helping FinTech business leaders to understand how to adopt industry leading Anti Money ...
 Let's Talk Payments1 month ago
Business Standard India

P-note investors may take the direct route

The tightening of participatory notes (P-notes) by market regulator Securities Exchange Board of India (Sebi) may not impact foreign flows, but might further reduce the attractiveness of the instrument. Foreign brokerages said going ahead, people ...
 Smart Investor4 days ago Sebi may lift online investment cap on MFs  Smart Investor2 weeks ago Sebi to relax norms for online MF investments  Smart Investor2 weeks ago

Beyond Bitcoin: Blockchain - The Essential Building Block in Designing the Future

IP, Information & Innovation White Paper Beyond Bitcoin: Blockchain The Essential Building Block in Designing the Future The Mysterious Origins of Bitcoin 1 Bitcoin 101 A Primer 2 The Blockchain 2 A Bitcoin Transaction 3 Summary 3 Blockchain 101 4 ...
 JD Supra1 week ago

Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) in India by foreign entities - procedural guidelines

RBI/2015-16/397 A.P. (DIR Series) Circular No.69 [(1)/22(R)] May 12, 2016 To All Authorised Dealers Category - I Banks Madam / Sir, Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) in India by foreign ...
 Reserve Bank of India1 week ago

need2know: 6 triggers that may move the market today

After inking the tweaked Mauritius pact on Tuesday, the Indian government has taken adequate care to ensure the changes don't evoke a sharply negative reaction from the stock market by offering a staggered rollout. India now has the power to tax ...
 Economic Times1 week ago
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