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About 131 results for "kyc registration agencies"

Smart Card based Registration Certificate service launched

Meghalaya second state in Country to have smart classroom Delhi HC issues notice to DU, Kerala govt on issue of calculating cut-off marks Odisha govt. asks the industries to formulate downstream promotion policies Smart Card based Registration ... United News of India, 3 weeks ago
Saudi policeman killed during security raid - SPA agency United News of India, 3 weeks ago

Defending champs India register two wins

Premashraya, a home for Cancer patients built with Coal India CSR initiative BJP MP of UP to sit on dharna against the SP govt tomorrow for 24 hours Five women legislators in Meghalaya Inscription plate of Dr YS Parmar damaged during installation ...
 United News of India3 weeks ago Kangra airport witnesses highest number of flights in June since its inception  United News of India3 weeks ago BJP MP of UP to sit on dharna against the SP govt tomorrow for 24 hours  United News of India3 weeks ago UP CM assures of providing a solatium of Rs 5 lakhs to kins of deceased lawyers  United News of India3 weeks ago

SBI launches Enterprise Wide Loyalty Programme State Bank Rewardz

Agencies, Mumbai State Bank of India celebrated its 60th anniversary on 1st July 2015. On this occasion Bank has decided to acknowledge the loyalty of its customers for their faith and long standing relations with the Bank. Keeping this in mind, ...
 Central Chronicle3 weeks ago

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 India2 months ago

Biometric duplicity: Nigerians protest multiple ID cards registration

By OLABISI OLALEYE With the introduc­tion of chip and pin cards in the country many federal agen­cies suddenly flew into fren­zy falling over one another to issue biometric identifica­tion to Nigerians So far Nigerians now have the ...
 Uncova3 weeks ago Biometric duplicity: Nigerians protest multiple ID cards registration  Daily Sun3 weeks 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 Newswatch1 month 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 ...
 CAclubindia2 months 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 Shipping2 months ago

DIAS: Kenya's real estate sector needs clear rules to instill order

The real estate industry is today the largest single sector experiencing rapid growth. Even US President Barack Obama admitted that much had changed since his last visit to Kenya. He was amazed and impressed to note that Nairobi's infrastructure ...
 Business Daily Africa7 hours ago

Master Circular - National Rural Livelihoods Mission (NRLM)

RBI/2015-16/142 FIDD.GSSD.CO.BC.No.09/09.01.01/2015-16 July 30, 2015 The Chairman/ Managing Director All Scheduled Commercial Banks Dear Sir/Madam, Reserve Bank of India has periodically issued instructions/directives to banks with regard ...
 Reserve Bank of India14 hours ago
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