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About 66 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, 4 days ago
KYC for an NRI Value Research Online, 3 weeks ago

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 Chronicle6 days ago India Simplifies Process For NPS Subscribers  TradingCharts.com1 month ago

Over 1,800 Fresh FPI Registrations in April-November: Sebi

MUMBAI: Reflecting a strong interest of overseas investors in Indian capital markets, over 1,800 new FPIs (foreign portfolio investors) registered with the Securities and Exchange Board of India (Sebi) during the first eight months of the current ...
 Silicon India1 month ago Overseas investors show strong interest in India markets  Oman Tribune1 month ago
Government Security News

DERMALOG Supplies New Biometric Passports to the Maldives

DERMALOG, the biometrics innovation leader from Germany, has supplied the new biometric passports and IT system for registration and personalization of electronic passports to the Republic of Maldives. Additionally, DERMALOG delivered a new border ...
 Asia Net1 week ago

FinCEN's Proposal to Extend the Anti-money Laundering Regulations to SEC Registered Investment Advisors

Pepper partner Gregory J. Nowak was joined by Pepper partner Timothy R. McTaggart and Walter B. Donaldson, II from the Freeh Group International Solutions (FGIS) for a podcast to discuss FinCEN's proposal to extend the anti-money laundering ...
 JD Supra1 month ago

Vivek Prasad: It's right time now for disruptive distribution model

An era of the ‘world-at-your-fingertips’ has arrived and is now popularly known as the ‘touch generation.’ The interesting part of this development is that it has not limited itself to the tech-savvy new ‘touch’ generation, but has permeated the ...
 The Financial Chronicle2 days ago

Application form HDFC Fixed Maturity Plan 1155 Days February 2016 (1)

Upcoming SlideShare Loading in... 5 1. This Key Information Memorandum (KIM) sets forth the information, which a prospective investor ought to know before investing. For further details of the Scheme / Mutual Fund, due diligence certificate ...
 SlideShare.net1 week ago

SEBI Board meeting: Announces a slew of reforms

SEBI approved the draft SEBI (Research Analyst) Regulations, 2014 in its Board meeting on June 19, 2014. These regulations will come into force on the 19 th day from the date of their publication in the Official Gazette. The Board undertook a review ...
 India Infoline2 weeks ago

CarDekho introduces auctions for Chennai flood affected vehicles

Visit A BMW for Rs. 5 lakhs or a Mercedes-Benz for Rs. 6 lakhs. These are not down payments of models offered by car makers, but the base price of the vehicles affected during floods in Chennai. CarDekho has introduced ...
 Gaadi.com3 weeks ago
Accommodation Times

RBI Master Direction Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad

By Accommodation Times News Services RBI/FED/2015-16/10 FED Master Direction No. 15/2015-16 January 1, 2016 To, All Authorised Dealer Category I banks and Authorised banks Madam / Dear Sir, Master Direction Direct Investment by ...
 Accommodation Times3 weeks ago RBI Master Direction Establishment of Liaison/ Branch/ Project Offices in India by Foreign Entities  Accommodation Times3 weeks ago Master Direction - Money Changing Activities  Reserve Bank of India1 month ago Master Direction Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses  Reserve Bank of India1 month ago
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