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Kyc Registration Agencies

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How Sebi plans to deal with Sahara case

Securities and Exchange Board of India on Wednesday will meet the public sector banks and KYC Registration Agencies interested in serving as its in-person verification Agency and interact......

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 clears new corporate governance norms; mutual fund policy

To exhort listed companies and their top executives to follow 'good business practices', regulator Sebi on Thursday cleared new corporate governance norms that require them to justify chief......

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 take up Chandrasekhar panel report on Jun 25: FM

Terming suggestions of a panel on simplifying foreign investment norms as positive, Finance Minister P Chidambaram said on Thursday market regulator Securities and Exchange Board of India will take......

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......
  Web results for Kyc Registration Agencies
Im no Bond. Im a banker on the move

Raghuram Rajan, 51, was brought in as the RBI governor a year ago when the rupee was in free fall. After winning the rupee volatility battle, he... ...

http://timesofindia.indiatimes.com/business/india-business/Raghuram-Rajan-interview-Im-no-Bond-Im-a-banker-on-the-move/articleshow/41296212.cms
A look at recent rulings which can affect you

BANKING - The Reserve Bank of India (RBI) has allowed banks to open accounts of minors above 10 years. However, it has given them a free hand to... ...

http://businesstoday.feedsportal.com/c/33681/f/593059/s/3df74689/sc/36/l/0Lbusinesstoday0Bintoday0Bin0Cstory0Cregulator0Erecent0Erulings0Eaffect0Eyou0Ebanking0Einsurance0Emarket0C10C20A97660Bhtml/story01.htm
Sebi issues norms for sharing KYC details with fin regulators

So far, the facility of sharing of KYC information was available only among Sebi-registered intermediaries. KYC information of nearly 2 crore... ...

http://post.jagran.com/sebi-issues-norms-for-sharing-kyc-details-with-fin-regulators-1407768826
Mutual funds hire KPMG to become US Fatca-ready

Asset management companies (AMCs) together have roped in global consultant KPMG to help them meet the complex requirements under the Foreign... ...

http://www.sify.com/finance/mutual-funds-hire-kpmg-to-become-us-fatca-ready-news-default-oigcWtgcdhhha.html
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

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