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About 78 results for "kyc registration agencies"

Can Overseas Citizens of India invest in mutual funds?

ad a soft copy of the KYC form available on the websites of mutual funds, Amfi and KYC Registration Agencies By Research Desk | Feb 3, 2016 Can a British or an American citizen, an Overseas Citizen of India, invest through mutual funds? If yes, what are the ... Value Research Online, 2 months ago
How to do E-KYC for mutual fund investments Economic Times, 2 months ago
Livemint.com

NPS: Banks can charge Rs 125 for KYC verification

Pension regulator PFRDA is pulling out all stops to garner more subscribers through eNPS, the online subscriber registration and contribution facility under national pension system (NPS). It has now hiked the fee banks acting as point of presence (PoP) can ...
 The Financial Chronicle2 months ago Open a pension account online, via e-NPS  The Financial Chronicle1 month ago Two ways to open an NPS account online  Livemint.com1 month ago

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 Pilipinas1 day ago
Livemint.com

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 Herald1 month ago Sebi mulls allowing bank KYC for securities markets  Press Trust of India1 month ago
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Livemint.com

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.com3 weeks 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 ...
 WorldNetDaily2 days ago
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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 week ago

DERMALOG Provides Fingerprint Scanners for Refugee Registration in

DERMALOG, the leading innovator in biometric solutions, supplies the new fingerprint scanners for refugee registration in Germany. The LF10 scanner from DERMALOG will be used to produce the new refugee identity cards. DERMALOG will be unveiling this ...
 Newswit.com1 month ago DERMALOG Biometrics Contributes to Fraud Prevention in Nigeria  BioMedReports1 month ago
Asset Servicing Times

The perfect storm

How are the transfer agency needs of asset managers changing? Are providers keeping up? Chris Spencer: Broadly, yes. Transfer agency is increasingly about added value services, becoming less about transaction processing and registration management ...
 Asset Servicing Times2 months ago

BDO UNIBANK : Banks tighten security after Comelec data leak

April 26--Two of the biggest banks in the Philippines said they are stepping up data security to protect against fraud and identity theft in the wake of the public leak of millions of voter identification records from the Commission on Elections ...
 4 Traders5 days ago
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