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  • Business

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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  People speak for kyc

  • QNA
Pathline Channel
Q. is PAN CARD must for mental peace ?
Pathline Channel:  A.  more

http://qna.rediff.com/questions-and-answers/is-pan-card-must-for-mental-peace-/27832805/answers/

gingermasalatadka
Q. Know your India well !!Which major rivers are flowing through HARYANA ??
Gingermasalatadka:  A. yes , it has multiple utility like proving ID in train , KYC in bank , IT return and for proving our identity for anything anywhere more

http://qna.rediff.com/questions-and-answers/know-your-india-well-which-major-rivers-are-flowing-through-/27673528/answers/27832823

  Web results for Kyc
RBI to banks

The Reserve Bank of India on Tuesday relaxed 'know your customer' norms by allowing self-certification of documents needed for opening bank... ...

http://www.rediff.com/money/report/accept-self-attested-documents-to-open-account-rbi-to-banks/20140930.htm
Rajan softens stance on Jan Dhan, says it's a welcome scheme

Prime Minister Narendra Modi addressing at the launch of the Pradhan Mantri Jan Dhan Yojana, in New Delhi. Photograph: Kind Courtesy, PIB... ...

http://www.rediff.com/money/report/rajan-softens-stance-on-jan-dhan-says-its-a-welcome-scheme/20140930.htm
Official

sion mode through a combination of strategies ranging from relaxation of KYC regulatory guidelines, provision of new products and supportive... ...

http://www.business-standard.com/article/pti-stories/rbi-pushing-financial-inclusion-on-a-mission-mode-official-114092900588_1.html
Weak safeguards plague brokerage firms

A forensic audit of a brokerage firm has revealed something unusual: A number of demat accounts opened in a remote area were found to be linked to... ...

http://www.business-standard.com/article/markets/weak-safeguards-plague-brokerage-firms-114092501076_1.html
Vikaas Sachdeva, CEO, Edelweiss AMC

By ECONOMICTIMES.COM | 25 Sep, 2014, 01.05PM IST Post a Comment Once the KYC is done, the investor need not be burdened with providing repetitive... ...

http://economictimes.feedsportal.com/c/33041/f/534028/s/3eceeffb/sc/22/l/0Leconomictimes0Bindiatimes0N0Copinion0Cinterviews0Ccommon0Ekyc0Enorm0Eis0Ea0Eblessing0Ein0Edisguise0Efor0Ethe0Efinancial0Esector0Evikaas0Esachdeva0Eceo0Eedelweiss0Eamc0Carticleshow0C43410A710A0Bcms/story01.htm

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