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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......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......
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  People speak for kyc

  • QNA
gingermasalatadka
Q. Know your India well !!Which major rivers are flowing through HARYANA ??
Gingermasalatadka:  A.  more

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

  Web results for Kyc
Securities and Exchange Board of India norms for sharing KYC details

Securities and Exchange Board of India norms for sharing KYC details SEBI of India said it will allow sharing of... ...

http://www.onlineindiannews.com/content/view/3186/36/
How 1.5 crore bank accounts went live quickly

Measure it by any yardstick and opening 1.5 crore new retail bank accounts in a day across the country is a huge task. Indian banks managed to do... ...

http://indiatoday.intoday.in/story/pradhan-mantri-jan-dhan-yojana-how-1.5-crore-bank-accounts-went-live-quickly-e.-kumar-sharma/1/379838.html
Digital Impact of the banking related Pradhan Mantri Jan Dhan Yojana

Government of India launched the Pradhan Mantri Jan Dhan Yojana (PMJDY) yesterday. An estimated 1.5 crore bank accounts were opened through a... ...

http://www.medianama.com/2014/08/223-pradhan-mantri-jan-dhan-yojana/
REITs enable small savers to invest in realty

Did you ever imagine that you will be able to invest in the property market with just Rs 2 lakh in hand? Once considered impossible, it may soon... ...

http://businesstoday.feedsportal.com/c/33681/f/593063/s/3df500d3/sc/22/l/0Lbusinesstoday0Bintoday0Bin0Cstory0Crealty0Esebi0Esecurities0Eand0Eexchange0Eboard0Eof0Eindia0Ereits0C10C20A97650Bhtml/story01.htm
Welfare scheme launched

Shillong, Aug. 28: Did the NDA government choose a Meghalaya model for financial inclusion for the Pradhan Mantri Jan Dhan Yojana? When Prime... ...

http://www.telegraphindia.com/1140829/jsp/northeast/story_18774374.jsp

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