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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 Kyc
Income Tax officials raid bullion traders

HYDERABAD: The Income Tax Department is reported to have unearthed a money laundering fraud to the tune of Rs.100 crore by a reputed bullion trader... ...

http://www.thehindu.com/news/cities/Hyderabad/Income-Tax-officials-raid-bullion-traders/article16757363.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
63 Moons launches trading platform

Email this Print Photo: Shutterstock 63 Moons Technologies, formerly Financial Technologies India, has introduced a trading platform for the... ...

http://smartinvestor.business-standard.com/market/Marketnews-428137-Marketnewsdet-63_Moons_launches_trading_platform.htm
BJP

Kochi: BJP today (Saturday) said demonetisation is the most comprehensive and potent instrument ever against the twin evils of black money and... ...

http://www.ahmedabadmirror.com/news/india/Demonetisation-most-potent-instrument-to-counter-black-money-BJP/articleshow/55774097.cms
Global Markets Ended on a Negative Note Ahead of Key Economic Events

Posted by Equitymaster Global Markets took a cautious stance before Italy's referendum on constitutional reform on Sunday and the US payrolls data... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/KzYw4uXrYTY/tm.asp
November 28th to December 4th 2016

In no particular order, here are 's top 10 stories of the week ended 4th December 2016 MediaNama would like to thank its sponsors: PhonePe,... ...

http://www.medianama.com/2016/12/223-top-10-stories-week-november-28th-december-4th-2016/

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