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'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......

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 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......

Want a hassle-free loan? Go online to get a good deal

If borrowers don't have access to a bank's credit facility, it could make sense to use peer-to-peer systems. Many salaried persons don't get unsecured loans from banks, due to strict guidelines......

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......

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......

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
Investment advisers to get permanent registration

To facilitate the ease of doing business, Sebi on Friday decided to provide permanent registration to merchant bankers, investment advisers,... ...

http://www.thestatesman.com/news/business/investment-advisers-to-get-permanent-registration/166834.html
RBI

The RBI has said that all data related to KYC (know your customer) be made compliant as per CERSAI's Common KYC (CKYC) format by March 31, 2017,... ...

http://www.thehindubusinessline.com/money-and-banking/all-kyc-data-must-be-compliant-with-new-format-by-march-next-rbi/article9124931.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Sebi seeks major changes to new KYC process

The Securities and Exchange Board of India (Sebi) has sought major changes in the newly implemented central Know Your Customer (KYC) process from... ...

http://smartinvestor.business-standard.com/market/Marketnews-409677-Marketnewsdet-Sebi_seeks_major_changes_to_new_KYC_process.htm
Missed red flag before rape & kill

The Ola driver accused of raping, murdering and dumping the body of a 12-year-old girl with an accomplice had been out on bail since 2013 in an... ...

http://www.telegraphindia.com/1160901/jsp/calcutta/story_105630.jsp
Uploading of KYC data with Central Registry may miss September deadline

The government's move to mandate CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India) to be the sole... ...

http://www.thehindubusinessline.com/money-and-banking/uploading-of-kyc-data-with-central-registry-may-miss-september-deadline/article9022482.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

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