Earlier this year, RBI had asked all banks to conduct an internal audit of their KYC/AML mechanism to prevent such lapses ...http://www.business-standard.com/article/finance/rbi-fines-bob-pnb-hdfc-bank-for-violating-kyc-norms-116072600019_1.html
Markets regulator Sebi today asked intermediaries to upload KYC documents with the central server for all new individual accounts that will be... ...http://www.business-standard.com/article/pti-stories/upload-kyc-papers-with-central-server-for-new-accounts-sebi-116072101128_1.html
A technology provider cannot magically acquire banking skills or be trusted with your or my money, at least beyond a point, says Govindraj... ...http://www.rediff.com/money/report/column-why-financial-tech-start-ups-must-be-under-scrutiny/20160719.htm
A former employee of Air India and Kingfisher Airlines has been arrested by the Delhi Police for hacking Air Indias frequent flyer member accounts... ...http://www.catchnews.com/ahmedabad-news/techie-arrested-for-hacking-air-india-frequent-flyers-accounts-to-sell-tickets-1468835408.html
Posted by Equitymaster Major Asian stock markets have opened the day on a positive note with the stock market in Taiwan is trading higher by 0.5%.... ...http://feeds.equitymaster.com/~r/TodaysMarket/~3/5WM5Hov-j_4/tm.asp
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KYC form is to be filled. You have to...
N P S is an initiative of Government...