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About 38 results for "kyc registration agencies"

Sebi issues norms for sharing KYC details with fin regulators
Jagran Post

Sebi issues norms for sharing KYC details with fin regulators

So far, the facility of sharing of KYC information was available only among Sebi-registered intermediaries. KYC information of nearly 2 crore investors in the capital markets is available on the centralised KRA (KYC registration agency) system of Sebi. "The ... Jagran Post, 2 months 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.com3 days ago

Prime Minister Inaugurates Shramev Jayate, Ushers in A Slew of Labour Reforms

"Each of the initiatives launched today by Labour Ministry is big enough to be launched at a different occasion each time," said the Prime Minister, Shri Narendra Modi at a function organized by the Ministry of Labour & Employment at Vigyan Bhawan ...
 Noodls1 week ago Modi Pushes Labour Reforms  Businessworld India1 week ago Achievements and Initiatives in the Ministry of Labour and Employment  Noodls1 month ago
Financial Express

PM to launch PF a/c, unified portal for labourers

NEW DELHI: Prime Minister Narendra Modi will launch a host of welfare schemes for the workers including and a unified web portal for inspection of firms related to labour laws compliance on October 16. "Prime Minister will preside over a function ...
 Economic Times2 weeks ago PM Narendra Modi to launch portable PF account, unified portal for labours  Financial Express2 weeks ago PM to launch portable PF account, unified portal for labours  Daily Excelsior.com2 weeks ago Narendra Modi to launch portable PF account, unified portal for labours  Asia Insurance Post2 weeks ago

NJIHIA: Mobile network operators set for stiff competition

It is always fun to sit and watch industries morph as technology becomes cheaper or regulation changes. The latest dance to pique my interest has been that of mobile juggernaut Safaricom and Equity bank. Regulatory changes have not been kind to ...
 4 Traders1 month ago

Managing an Effective AML Compliance Program: 2-day In-Person Seminar (December)

Where: Phoenix, AZ(Venue to be announced shortly) When: December 4-5, 2014 Are the financial transactions within your organization subject to money laundering risk? Do you have a robust internal controls program that focuses on mitigating the ...
 Research and Markets1 month ago

Raghuram Rajan interview: 'I'm no Bond. I'm a banker on the move' [India Business] [Times of India]

[September 03, 2014] (Times of India Via Acquire Media NewsEdge) Raghuram Rajan, 51, was brought in as the RBI governor a year ago when the rupee was in free fall. After winning the rupee volatility battle, he set in motion reforms ...
 TMC Net1 month ago Raghuram Rajan interview: Im no Bond. Im a banker on the move  Times of India1 month ago

Rev. Proc. 2014-47

By Anonymous Proquest LLC 26 CFR 1.1441-5: Withholding on Payments to Partnerships, Trusts, and Estates. Application Procedures and Overview of Requirements for Withholding Foreign Partnership or Withholding Foreign Trust Status Under Chapters 3 ...
 Insurance News Net1 month ago
Business Today India

A look at recent rulings which can affect you

BANKING - The Reserve Bank of India (RBI) has allowed banks to open accounts of minors above 10 years. However, it has given them a free hand to fix limits in terms of age and amount up to which minors may be allowed to operate the deposit ...
 Business Today India1 month ago
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