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'Women gangsters are far more dangerous, complex'

For nearly two decades, journalist-author Hussain Zaidi has monitored the unfolding of the crime scene in Mumbai from close quarters, first as a reporter, and now as the resident editor of Asian......

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......

Law ministry says e-KYC valid

Finance ministry asks bank, insurance & market regulators to issue notifications In what could do away with the need for physical documents to avail of financial and government services, the law......

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
Leo
Q. How many bank accounts are required ...........KYC compliance ? Any way what is KYC ?
Leo:  A.  more

http://qna.rediff.com/questions-and-answers/how-many-bank-accounts-are-required-...........kyc-complianc/27278232/answers/

niyaz
Q. pdf letter format for restart gas connection
Niyaz:  A. KYC- know your customer more

http://qna.rediff.com/questions-and-answers/pdf-letter-format-for-restart-gas-connection/26529936/answers/27278244

Anand Mishra
Q. how i can transfer my account raiput sbi branch to lalitpur bsi branch
Anand Mishra:  A. Fill up KYC Form and submit with a ID, Address Proof with photo and original connection letter. more

http://qna.rediff.com/questions-and-answers/how-i-can-transfer-my-account-raiput-sbi-branch-to-lalitpur-/26490738/answers/26529961

  Web results for Kyc
What is in store for foreign portfolio investors?

The finance minister (FM), while presenting the Union Budget 2014 in the Parliament assured the investor community that the government is committed... ...

http://www.vccircle.com/news/economy/2014/07/11/budget-2014-what-store-foreign-portfolio-investors
Yahoo India General Counsel Amitabh Lal Das joins Max Life Insurance New

Amitabh Lal Das, Yahoo India General Counsel, has recently resigned to join Max India Life Insurance as Director & Head - Legal, Compliance &... ...

http://barandbench.com/content/212/yahoo-india-general-counsel-amitabh-lal-das-joins-max-life
Right Horizons

The budget for 2014-15 took a practical approach to the issues plaguing the country, with a focus on fiscal consolidation, social sector, and... ...

http://www.moneycontrol.com/news/investing/good-budget-for-economythe-long-run-right-horizons_1125289.html
Harsh Roongta analyses Budget impacts for personal finance

There are several big announcements of which even if part of which are implemented properly it can transform India. So lets see how well the NDA... ...

http://www.moneycontrol.com/news/real-estate/harsh-roongta-analyses-budget-impacts-for-personal-finance_1125242.html
Hem Sec positive on banks, FMCG, Infra and power post Budget

The Union Finance Minister Arun Jaitley has presented his maiden Budget Speech in Parliament Thursday. Jaitley said the Government intends to usher... ...

http://www.myiris.com/newsCentre/storyShow.php?fileR=20140711140724199&dir=2014/07/11&secID=livenews&code1=&code=

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