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'Aadhar is a truly bipartisan instrument'

'The government is having the right approach, where Aadhaar is voluntary.' 'By the time I stepped down as UIDAI chairman, over 300 million were getting Aadhaar-linked cash transfers.' 'I think PM......

Sebi to tighten KYC, transfer norms for P-Notes

Acting upon recommendations of the Special Investigation Team on black money, market watchdog Sebi plans to tighten due diligence requirements for issuance and transfer of controversy-ridden......

Post offices in a brave new world

'He was asked to do the KYC again because the earlier exercise would not do as they were 'computerising.''Getting the records transferred to the reluctant computer would take time and so he was......

Comply with the new KYC norms to buy mutual funds

Investors, whose status is displayed as ‘on hold’, will either need to submit the additional documents or will need to go for a new KYC.  Starting November, if you are a new mutual......

Investors' handbook on demat, universal KYC

Finance Minister Arun Jaitley had in his address at the meeting of the Financial Stability and Development Council asked members to speed up the work on a single demat account and uniform know your......

How to reactivate your dormant demat account

You will need to do the KYC check again. Reactivation can take up to two days Hiren Dhakan, associate fund and wealth manager with Bonanza Portfolio, says of late, the brokerage house has been......
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  Web results for Kyc
Mutual Fund Newsletter - June 20 to 24, 2016

Top News Amfi ask mutual fund houses to disclose distributor commission for FY16 To enforce market regulator Sebi's directive, industry body... ...

http://www.indiainfoline.com/article/news-top-industry-newsletters/mutual-fund-newsletter-june-20-to-24-2016-116062400382_1.html
Brij Bhasin

The principal investment lead at Rebright Partners on India's move to repeal the angel tax, valuation bubbles and talent churn at start-ups... ...

http://www.livemint.com/Money/Cf8qwS7meSCtnlaZ8Le2iJ/Each-correction-leads-to-a-maturing-of-the-ecosystem-Brij-B.html
For e-wallet providers, survival is the name of the game

Currently, about 90 percent of transactions happen in cash -- which means service providers of e-wallets can get a lot of skin in the game. But the... ...

http://www.moneycontrol.com/news/business/for-e-wallet-providers-survival-isnamethe-game_6909681.html
Union government wants to link SC/ST certificates with Aadhaar

All state governments have been directed by the Centre to link Aadhaar with domicile and caste certificates, according to an updated FAQs from the... ...

http://www.medianama.com/2016/06/223-union-government-wants-to-link-scst-certificates-with-aadhaar/
RBI action against money muling

Customers often fall prey to various types of frauds such as money muling, among others, largely due to inadequate awareness both within banks and... ...

http://economictimes.indiatimes.com/industry/banking/finance/banking/et-in-the-classroom-rbi-action-against-money-muling/articleshow/52860406.cms

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