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About 72 results for "kyc"

FPIs face demat hurdle in closing FDI deals

FPIs face demat hurdle in closing FDI dealsFPIs have to undergo strict KYC procedure for registering with Sebi. Economic Times, 3 weeks ago
Times of India

KYC update scams the new bait for cyber frauds

KYC update scams the new bait for cyber frauds
 Times of India4 weeks ago
Economic Times

KYC norms need to be simple, cost effective: Niti Aayog CEO Amitabh Kant

Kant is of the view that India needs low cost, high volume products, interoperability of accounts and flow based lending to give a push to financial integration. “Closed ecosystems with barriers if exit will be detrimental to financial integration,”he ...
 Economic Times1 month ago
Economic Times

New Aadhaar-based e-KYC to help in seamless onboarding of customers: Ganesh Ram

‘It is a blessing for for distributors and investors’ ET Now | Last Updated: Jun 04, 2020, 07.38 PM IST ET Now A lot of people are coming in and we are also preparing some manuals and video-based demos for people. We are going to try and make life ...
 Economic Times1 month ago
Money Control

Investment platforms find value in digital KYC despite drop offs

Startups see value in the video KYC process, but are waiting for OTP-based Aadhaar authentication to encourage new users to the stock market
 Money Control1 month ago

When will common demat a/c for all asset classes take wings?

Foolproof system-level integration across various financial intermediaries is the need of the hour to take forward KYC
 Hindu Business Line1 month ago
Times of India

29 insurance companies, 9 securities-related entities can collect Aadhaar for KYC

29 insurance companies, 9 securities-related entities can collect Aadhaar for KYC
 Times of India2 months ago Insurance, Stock Firms Can Use Aadhaar Authentication For KYC: Centre  NDTV2 months ago
Economic Times

Kotak Mahindra Bank becomes first Indian lender to allow video KYC

Private sector lender preps for life during COVID announcing the initiative on a pilot basis for savings account opening. May extend the service for other products in a phased manner. Agencies MUMBAI: Kotak Mahindra Bank on Monday has introduced video-KYC ...
 Economic Times1 month ago
Money Control

Staff visiting customer to maintain highest level of hygiene, ensure #39;contactless#39; experience: Airtel CEO Gopal Vittal

This includes new capabilities of SIM delivery to homes, doorstep KYC (Know Your Customer), work from home solutions, conferencing and security services, he said, adding that the company had received support from customers on these initiatives.
 Money Control2 months ago

#39;SEBI’s new eKYC guidelines need of the hour in these challenging times#39

KYC and Customer Due Diligence policies are the foundation of an effective anti-money laundering process.
 Money Control2 months ago
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