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  News for Kyc

  • 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......
  Videos for Kyc
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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
Weekly Digest (21st-28th November 2014)

would like to thank its sponsors: Spice Digital, Antfarm, Getit, Fortumo, Info Edge and E2E for their support. Earnings-Sep14 - India is... ...

http://www.medianama.com/2014/11/223-weekly-digest-21st-28th-november-2014/
Jiribam Kang tourney

KYC, Kalinagar defeated Ima Kangkhut, Cachar by 6 4 score in the 3rd quarter final league round of 1st Konjengbam Nena Singh Memorial Leimarol Kang... ...

http://e-pao.net/ge.asp?heading=Sport4&src=291114
UIDAI to take help of EPFO to meet enrolment target

NEW DELHI: The Unique Identification Authority of India has roped in the Employee Provident Fund Organisation (EPFO) for the enrolment of its 8.5... ...

http://economictimes.indiatimes.com/news/politics-and-nation/uidai-to-take-help-of-epfo-to-meet-enrolment-target/articleshow/45313329.cms
Sinha

place advanced risk management mechanism and other systems, the government said today. Besides, market regulator SEBI has warned stock exchanges... ...

http://www.business-standard.com/article/pti-stories/checks-are-in-place-to-prevent-illicit-fund-flows-sinha-114112800869_1.html
Govt panel suggests Oil Min approve RIL D6 budget at time

ATTENTION INVESTORS - "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock... ...

http://www.indiainfoline.com/article/news-top-story/govt-panel-suggests-oil-min-approve-ril-d6-budget-at-time-114112801791_1.html

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