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'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
The irony of a persona called Mamata Banerjee- her gambit on anti-demonetization could go either way!

During the 2016 Assembly election of West Bengal, the Narada sting expose came out, in which, many prominent TMC leaders were seen taking cash for... ...

http://www.merinews.com/article/the-irony-of-a-persona-called-mamata-banerjee--her-gambit-on-anti-demonetization-could-go-either-way/15921337.shtml
This is Jio's walking ATM, get cash at home

New Delhi: It is kind of a walking ATM that Reliance Jio is planning to introduce. It is Aadhar card-based swipe machine which will dispense cash.... ...

http://news24online.com/this-is-jios-walking-atm-get-cash-at-home-9/
Demonetisation has switched off Bhiwandi's power looms in 26 days

PM Modi may have asked his countrymen to hold on tight for 50 days, but a town where one-third of India's textile is manufactured has acceded... ...

http://www.mid-day.com/articles/demonetisation-bhiwandi-power-looms-mumbai-news-thane-pm-narendra-modi/17804150
Bankers used customer details to help hoarders

Chennai : Ever wondered how bankers helped the corrupt to amass new currency bundles after demonetisation? A day after 27 bankers of PUSs were... ...

http://www.deccanchronicle.com/nation/in-other-news/041216/bankers-used-customer-details-to-help-hoarders.html
Fake notes fear led RBI to bar deposits in district co-op banks

fears that a huge numbers of fake currency notes of old Rs500 and Rs1,000 denomination may have found their way into the District Cooperative... ...

http://www.dailypioneer.com/todays-newspaper/fake-notes-fear-led--rbi-to-bar-deposits-in-district-co-op-banks.html

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