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'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
Posten Norge selects Gemalto ID Verification to strengthen fraud protection for Norway

GlobeNewswire 2016-09-01 AMSTERDAM, The Netherlands, Sept. 01, 2016 (GLOBE NEWSWIRE) -- Gemalto (Euronext NL0000400653 GTO), the world leader in... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=133769
After 100 days of reform, life gets easier for telcos

Telecom Secretary J S Deepak has resolved the toughest issues facing the sector, but his real test will be in delivering on the govt’s... ...

http://www.rediff.com/money/report/after-100-days-of-reform-life-gets-easier-for-telcos/20160901.htm
Missed red flag before rape & kill

The Ola driver accused of raping, murdering and dumping the body of a 12-year-old girl with an accomplice had been out on bail since 2013 in an... ...

http://www.telegraphindia.com/1160901/jsp/calcutta/story_105630.jsp
Mukesh Ambani likely to reveal 4G tariff plans at AGM meet today

Live Updates Mumbai, Sep 1: Reliance Industries chairman Mukesh Ambani will address Annual General Meeting (AGM) todayto the update and a road... ...

http://www.india.com/business/reliance-jio-4g-launch-live-updates-mukesh-ambani-likely-to-reveal-4g-tariff-plans-at-agm-meet-today-1450398/
No direct cash transfers under revised fertilizer subsidy regime

New system to settle dues to fertilizer firms within a week, record detailed transaction data at time of sale New Delhi: The direct benefits... ...

http://www.livemint.com/Politics/wA752Lm5brtfbn0coqhZfO/No-direct-cash-transfers-under-revised-fertilizer-subsidy-re.html

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