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EPFO targets to make UANs operational by Oct 15

Retirement fund manager EPFO that has initiated the process of seeding KYC details like PAN, Aadhaar of contributing members for making Universal Account Number (UAN) has set a target of seeding 2......

Sebi approves sharing KYC details with financial regulators

To ensure common Know-your-Client system for the entire financial sector, Sebi board on Thursday approved the proposal for sharing KYC details with entities regulated by other financial sector......

Sebi simplifies account opening process for investors

Moving towards a common Know Your Client (KYC) framework for the entire securities market, Sebi today simplified investor account opening form by doing away with details about income and occupation......

Sebi to accept e-KYC as valid proof

Market regulator Sebi said on Tuesday that it will accept e-KYC (Know Your Client) service of UIDAI as a valid proof of identity and address for opening accounts with brokerage firms, mutual funds,......

Financial Technologies' exchanges abroad under lens

Laxity in enforcing KYC and allied norms suspected; money laundering gaps also on probe panel’s mindThe role of global exchanges floated by the Financial Technologies group has also come......
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  Web results for Kyc
Reclaim your inoperative EPFO a/c money

Claim the money before it is shifted to the senior citizen fund. The process takes almost a month.     It is a common practice for employees to... ...

http://www.rediff.com/money/report/perfin-reclaim-your-inoperative-epfo-ac-money/20150327.htm
NSEL may probe brokers on KYC of trading clients

With the exchange time and again seeking proof of disbursement, few brokers have so far shared KYC details of only 1900 trading clients leaving the... ...

http://www.moneycontrol.com/news/cnbc-tv18-comments/nsel-may-probe-brokerskyctrading-clients_1340855.html
Mobile Money Market 2019 Research - APAC and NA are Expected to Increased Market Traction During the Forecast Period

The global mobile money market is expected to grow from $12.34 billion in 2014 to $78.02 billion by 2019, at a Compound Annual Growth Rate (CAGR)... ...

http://www.itnewsonline.com/prnewswire/Mobile-Money-Market-2019-Research---APAC-and-NA-are-Expected-to-Increased-Market-Traction-During-the-Forecast-Period/370411
IRCTC launches RuPay prepaid cards

NEW DELHI, INDIA: The Indian Railway Catering and Tourism Corporation (IRCTC) in collaboration with National Payment Corporation of India and Union... ...

http://www.ciol.com/irctc-launches-rupay-prepaid-card-for-passengers/
ITShastra Launches RxOffice AML

ITShastra India Pvt. Ltd , today announced the launch of RxOffice AML, a state of the art, Anti-Money laundering and fraud detection solution,... ...

http://businesswireindia.com/news/news-details/itshastra-launches-rxoffice-aml/43196

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