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About 80 results for "kyc registration agencies"

Sebi may allow other financial regulators to access central KY...

The KYC information available on the centralised KRA (KYC registration agency) system will be shared with other financial sector regulators, official sources said. NEW DELHI: Market watchdog Sebi may soon allow other financial sector regulators to access the ... Economic Times, 1 month ago

1 images for "kyc registration agencies"

Financial Express, 1 month ago

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc), you need not undergo the same process again when you approach another intermediary.

Know Your Customer (KYC) norms for Mutual Funds Prevention of Money Laundering Act, 2002 (PMLA) came into effect from July 1, 2005 and consequently SEBI mandated that all intermediaries (which includes Mutual Funds) should formulate and implement ...
 HDFC Mutual Fund4 weeks ago Five things to know about KYC Registration Agency  Economic Times1 month ago

Smoother KYC norms and single demat make life easier

Implementation is key. Individual regulator across the financial services spectrum will have to find a way to merge the services and make the transformation a smooth one. Photo: iStockPhoto In a bid to make capital market access smoother for ...
 Livemint.com1 week ago

Atlas ATS Selects Strevus Compliance Solution for Bitcoin

Digital Currency Exchange Is the First to Offer Strevus's Industrial Strength KYC Due Diligence and AML Capabilities to its Institutional Customers SAN FRANCISCO--(BUSINESS WIRE)-- Strevus Inc. , a provider of compliance lifecycle management ...
 CNBC4 weeks ago

SEBI Approves Sharing KYC Details With Fin Regulators

To ensure common Know-your-Client system for the entire financial sector, Sebi board today approved the proposal for sharing KYC details with entities regulated by other financial sector watchdogs. The move, which comes after a board meeting of ...
 Outlook India1 month ago SEBI board approves sharing KYC details with fin regulators  ZeeNews.com1 month ago

Do you really Know Your Client?

Why do you need to fill up a KYC form over and over for everything that you do? Why are we still behind in creating an Open ID or an authority like CIBIL which can create, manage and maintain the identity of a person .. 12 Jun 2014 India is ...
 CommodityOnline1 month ago

HSBC is one of first Designated Depository Participant to register a Foreign Portfolio Investor (FPI) on the first day of the new FPI scheme

HSBC Securities Services becomes one of the first designated depository participant in India to register a new Foreign Portfolio Investor (FPI) on the first day of implementation of the FPI framework notified by market regulator Securities and ...
 APN News1 month ago

How is the risk perception of customers linked to KYC: RBI

Sound KYC policies are critical for protecting the safety of banks and the integrity of banking system in the country, RBI says RBI deputy governor R Gandhi said that KYC was always there in banking! The focus, earlier, was more on the asset side ...
 India Infoline1 month ago

New KYC Software for Betfair

: $500 Casino Bonus : All USA Players Welcome: Bovada Casino formally known as Bodog. Just a name change nothing else. Offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes ...
 Recent Poker21 hours ago

Harmonisation Of Biometrics Databases: MDAs Complying With SGF's Circular Investigation

Chibuzo Ukaibe , Weneso Orogun — July 17, 2014 Federal ministries, departments and agencies (MDAs) that are implementing identity database-related projects have begun complying with the presidential directive on harmonisation and integration ...
 Leadership1 week ago
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