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Dazed by demonetisation twists? Read the new FAQ

Prime Minister Narendra Modi promised on November 8 that the pain due to demonetisation will ease within 50 days, yet within this duration the Reserve Bank of India has changed the rules at least......

ED finds over Rs 104 crore in BSP account; Mayawati's brother under scanner

The Enforcement Directorate on Monday detected cash deposits totalling over Rs 104 crore in an account belonging to the Bahujan Samaj Party and Rs 1.43 crore in an account belonging to party......

'All we need is cash!'

Day Two after the banks reopened remained just as chaotic as Day One, reports Rediff.com's A Ganesh Nadar reports. Marie Antoinette and Paytm in Modi's India 'A chaiwalla did what an economist......

'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 miffed with new KYC system

Central KYC not in sync with Sebi’s KRA system; regulator writes to finance ministry   The Securities and Exchange Board of India (Sebi) is miffed with the new central Know Your Customer......

RBI slaps Rs 27-cr penalty on 13 banks for FEMA violations

The RBI also looked into the effectiveness of systems and processes for implementation of KYC norms In a major crackdown for FEMA violations and KYC lapses, the RBI has imposed Rs 27-crore (Rs 270......

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......
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  Web results for Kyc
Now Purchase Mutual Funds through FreeCharge

FreeCharge, India's leading digital payments platform, today announced the launch of Mutual Funds on its platform in partnership with Reliance... ...

http://businesswireindia.com/news/news-details/now-purchase-mutual-funds-through-freecharge/51834
BSNL Chennai Telephones, SBI tie up to launch mobile wallet

Chennai, Jan 19: BSNL Chennai Telephones. in partnership with State Bank of India, has launched Mobicash, a mobile wallet (mWallet) service for... ...

http://www.thehindubusinessline.com/info-tech/bsnl-chennai-telephones-ties-up-with-sbi-for-mobile-wallet-service/article9489689.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
RBI imposes Rs 75 lakh penalty on Bombay Mercantile Co-op Bank for violations of KYC norms

Mumbai: Bombay Mercantile Co-operative Bank was imposed with a penalty of Rs 75 lakh by the Reserve Bank of India on Thursday for violations of... ...

http://zeenews.india.com/markets/rbi-imposes-rs-75-lakh-penalty-on-bombay-mercantile-co-op-bank-for-violations-of-kyc-norms_1968775.html
K2 Intelligence Names Nathan Ploener to its Regulatory Compliance Practice

NEW YORK, Jan. 19, 2017 /PRNewswire/ -- K2 Intelligence, an industry-leading investigative, compliance and cyber defense services firm, has named... ...

http://www.itnewsonline.com/prnewswire/K2-Intelligence-Names-Nathan-Ploener-to-its-Regulatory-Compliance-Practice/471437
Cash withdrawal and deposit rules as of 19 January

Here is a list of RBI rules on cash withdrawal and deposits as of 19 January New Delhi: The Reserve Bank of India (RBI) on Tuesday enhanced the... ...

http://www.livemint.com/Politics/uC2LQPgIW8ZrNLbEsMmEMO/Cash-withdrawal-and-deposit-rules-as-of-18-January.html

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