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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
Tax sops coupled with better reach needed to push NPS

National Pension System (NPS), for which the government has ambitious subscriber growth targets, will require further tax incentives and deeper... ...

http://www.smartinvestor.in/pf/Tax-252595-Taxdet-Tax_sops_coupled_with_better_reach_needed_to_push_NPS.htm
Smoother KYC norms and single demat make life easier

Implementation is key. Individual regulator across the financial services spectrum will have to find a way to merge the services and make the... ...

http://www.livemint.com/Money/vayk9t5tcGzv6s0cAw20NM/Smoother-KYC-norms-and-single-demat-make-life-easier.html
RBI Central Board meets in Chennai

The Central Board of the Reserve Bank of India met today at Chennai. Dr. Raghuram G. Rajan, Governor, Reserve Bank of India chaired the meeting.... ...

http://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=31598
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc), you need not undergo the same process again when you approach another intermediary.

Know Your Customer (KYC) norms for Mutual Funds Prevention of Money Laundering Act, 2002 (PMLA) came into effect from July 1, 2005 and... ...

http://hdfcfund.com/News/ArticleStoryDisplay.aspx?ArticleID=90b099ee-bf93-44a3-88a7-8aff3ba54de5
Sebi

Initiating a wide range of measures, Sebi on Thursday (19 June) asked all listed PSUs to ensure at least 25 per cent public shareholding within... ...

http://www.businessworld.in/news/economy/psus-need-25-public-shareholding-sebi/1413219/page-1.html

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