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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
FreeCharge to Now Offer Mutual Funds

News18.com First published: January 18, 2017, 6:27 PM IST | Updated: 1 mins ago Freecharge ties up with Reliance Mutual Fund to offer Mutual... ...

http://www.news18.com/news/tech/freecharge-to-now-offer-mutual-funds-1337531.html
Mitek's Mobile Verify Used by Financial Services Companies Globally to Mitigate Risk and Achieve Compliance

GlobeNewswire 2017-01-18 SAN DIEGO and LONDON, Jan. 18, 2017 (GLOBE NEWSWIRE) -- Mitek (NASDAQ:MITK) ( www.miteksystems.com ), a global leader... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=151370
Potential of bitcoin in the time of demonetization

Increased usage can make such currencies relatively more stable over time and offer opportunities for add-on services The government's recent move... ...

http://www.livemint.com/Money/beyDmYyolBJvJ6TdO8RMOL/Potential-of-bitcoin-in-the-time-of-Demonetization.html
Pavel Maco, Home Credit India Finance

Very rarely in recent history has a single policy decision in the financial world had such an immediate impact as India's move to retire old Rs 500... ...

http://www.indiainfoline.com/article/news-union-budget/union-budget-2017-budget-should-give-roadmap-to-move-to-aadhaar-based-ekyc-pavel-maco-home-credit-india-finance-117011800416_1.html
MoneyTap, India's First App-based Credit Line, Hits 100k Installs in Record 3 Months

MoneyTap, India's first app-based credit line, has crossed 1,00,000 app installs in three months since launch, becoming the fastest app- based... ...

http://businesswireindia.com/news/news-details/moneytap-indias-first-app-based-credit-line-hits-100k-installs-record-3-months/51814

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