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About 27 results for "kyc registration agencies"

Amendment to Master Direction on KYC Operationalisation of Ce...

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, 2 weeks ago

1 images for "kyc registration agencies"

Indian Express, 1 month ago

All you should know about E-KYC in mutual fund investments

If you are not eKYC compliant, You will have to provide your Aadhaar number online on the KRA website. after keying in otp, you are eKYC compliant Every mutual fund investment or any investment that deals with share markets, banks, and any formal market ...
 Asian Age1 week ago

Sebi working on improving algorithmic trading norms: Rajeev Agarwal

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.com2 weeks ago

Aadhaar Based e-KYC: All You Need To Know

Design Credits: Sheetal Patil We have all faced a lot of issues and wasted a lot of energy, time and again to complete the formalities involved in opening a bank account, buying Mutual Funds , applying for insurance etc. Sometimes we don't have ...
 Yahoo! India1 month ago

SEBI is working to make FPI's registration process simpler; use of P-Note in future may become lesser: Rajiv Agarwal, WT Member

In an exclusive interaction with ET NOW, Rajiv Agarwal , WT Member , SEBI talks about the situation at this point of time as far as P-Notes are concerned and its future course. Excerpts: Rajiv Agarwal: The situation at this point of time as far as ...
 Economic Times1 month 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 India2 months ago

Key Reasons Africa Must Enforce SIM Cards Registration- Nadeem Juma

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 ...
 NigeriaCommunicationsWeek1 month ago

How blockchain will impact accountants and auditors

Blockchain promises a world where all transactions can be logged, viewed and monitored in real time. There are potential implications for a wide variety of sectors and professions, not least accountants and auditors. Nick Martindale investigates ...
 Economia3 days ago

Aadhaar 2.0: Creating India's digital infrastructure

Team behind Aadhaar now creating digital infrastructure that aims to disrupt financial services, make service delivery cheaper and efficient and boost start-up ecosystem On any given day, at any of the upmarket cafes that dot Koramangala in ...
 Livemint.com3 weeks ago

Blockchain: identity revolution or evolution?

Bitcoin and the blockchain are often seen as synonymous. But while Bitcoin has given us new meanings to money and mediums of exchange, it is the underlying technology, the blockchain, that may be one of the most important inventions of our time. ...
 MyNewsDesk1 month ago
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