The government's move to mandate CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India) to be the sole repository of KYC (Know Your Customer) information related to financial sector regulators is likely to ... Hindu Business Line, 8 hours ago
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Amendment to Master Direction on KYC Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs)
RBI/2016-2017/11 DBR.AML.BC.No.1/14.01.001/2016-17 July 8, 2016 All Regulated Entities (REs) Dear Sir/Madam, In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949, the Reserve Bank of India hereby ...Reserve Bank of India, 1 month ago Master Circular Mobile Banking transactions in India Operative Guidelines for Banks Reserve Bank of India, 1 month ago Master Circular Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) Reserve Bank of India, 1 month ago
With the use of technology, traditional insurance processes can be enhanced and the insurance business model can be reconfigured. The Indian insurance market is gradually shifting from being an agent and broker driven seller's market to a digitally ...India Infoline, 1 week ago IRDAI tells insurers to piggyback on Jan Dhan Asian Age, 1 week ago You can soon buy insurance via e-commerce The Financial Chronicle, 2 months ago
The Securities and Exchange Board of India (Sebi) is miffed with the new central Know Your Customer (KYC) process implemented for the entire financial system. And, has written to the finance ministry to rethink the move, said three sources.Business Standard India, 2 weeks ago Sebi miffed with new central KYC system Business Standard India, 2 weeks ago
MUMBAI: Registration of new clients in the domestic equity and commodity markets will likely come to a standstill from Monday, due to confusion among brokers and market intermediaries over the operational aspects of the new central KYC agency. In ...Economic Times, 3 weeks ago Central KYC to hit new equity, commodity investors from August 1 Economic Times, 3 weeks ago Sebi issues new KYC rules for investors CFO India, 4 weeks ago Sebi brings in new KYC rules for investors, mother's name and proof of address mandatory Economic Times, 4 weeks ago
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Sebi is looking at level playing field in algorithmic tradeing and new norms for rating agencies, says wholetime Sebi member Rajeev Kumar Agarwal Mumbai: Rajeev Kumar Agarwal, whole-time member, Securities and Exchange Board of India (Sebi) says the ...Livemint.com, 1 month ago
The increasing level of fraud, terrorism and other illicit uses, are part of major reasons regulators across Africa must not soft-pedal on the clampdown on unregistered SIM cards, in addition to the massive benefit to MNO's for additional services ...NigeriaCommunicationsWeek, 2 months ago
Bangladesh mobile financial service (MFS) market is an absolute monopoly. According to Financial Inclusion Insights (FII) report of 2015, one company holds 91 per cent market share in terms of active mobile-money (MM) account holders, and 82 per ...Financial Express Bangladesh, 1 week ago
Mutual fund operational and Mutual fund operational and product innovations have led to healthy growth in India's asset management business. The investment process, too, has been simplified by the regulators as well as the mutual fund houses by ...Financial Chronicle, 1 week ago
Accra, Aug. 13, GNA - Airtel - Ghana's best Data and Internet Service Provider, has embarked on a major clean-up of its customer base to meet regulatory requirements by the National Communications Authority (NCA). The exercise, which began in April ...Modern Ghana, 1 week ago
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