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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 kyc

  • QNA
gingermasalatadka
Q. Know your India well !!Which major rivers are flowing through HARYANA ??
Gingermasalatadka:  A.  more

http://qna.rediff.com/questions-and-answers/know-your-india-well-which-major-rivers-are-flowing-through-/27673528/answers/

Leo
Q. How many bank accounts are required ...........KYC compliance ? Any way what is KYC ?
Leo:  A. for a while I am digressing a little from answering your qn. directly to discuss something similar to it; pl. bear with me----KYC is the term used...... more

http://qna.rediff.com/questions-and-answers/how-many-bank-accounts-are-required-...........kyc-complianc/27278232/answers/27673563

  Web results for Kyc Kyc
KYC form has changed; fill the right one

The clunky know-your-customer (KYC) forms continue to undergo finer changes. Mutual funds (MFs) are now asking you to fill up one more form, even... ...

http://www.hindustantimes.com/world-news/kyc-form-has-changed-fill-the-right-one/article1-1247370.aspx
Sebi eases norms for IPOs and FPOs

Makes things easier for companies to raise funds; measures to boost primary market The Securities and Exchange Board of India (Sebi) announced a... ...

http://money.outlookindia.com/article.aspx?291256
The technology that banks use, can land you in trouble

How risk-free banking process promised by technology-driven banks can create problems for you My experience with one of the largest private banks,... ...

http://moneylife.in/article/the-technology-that-banks-use-can-land-you-in-trouble/38289.html
eGov will Hinge on SMAC

Rajesh Aggarwal Principal Secretary, IT, Government of Maharashtra SMAC is the way for everything be it governance, rolling out of services or... ...

http://egov.eletsonline.com/2014/08/egov-will-hinge-on-smac/
MapMyIndia, TaxiForSure, Amar Ujala, RBI and others

MapMyIndia brings NaviMaps to iOS MapMyIndia has released an iOS version of itsnavigation app NaviMapsthat offers voice navigation in regional... ...

http://www.medianama.com/2014/08/223-digest-mapmyindia-taxiforsure-amar-ujala-rbi-and-others/

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