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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
Common KYC for commodities and securities from April

As a part of the move to streamline and align various processes followed in the capital and commodities market, Know Your Client (KYC) is being... ...

http://wap.business-standard.com/article/markets/common-kyc-for-commodities-and-securities-from-april-115022500171_1.html
Disclosures on co registration, PAN or KYC do not make donations legit

Nitin Gadkari, the former BJP President, was on the receiving end of the self-righteous Aam Aadmi Party (AAP) and media jibes and vilification a... ...

http://www.firstpost.com/delhi/aap-funding-disclosures-on-co-registration-pan-or-kyc-do-not-make-donations-legit-2078637.html
10-things you need to know about MF Utility

The Association of Mutual Funds of India (Amfi) has launched MF Utility, a single window for investment in multiple schemes. It's an online... ...

http://www.business-standard.com/article/markets/10-things-you-need-to-know-about-mf-utility-115012200801_1.html
ED attaches Bhubaneshwar's premier private engineering college

NEW DELHI: In a major crackdown in connection with the Odisha chit fund scam, Enforcement Directorate on Friday attached the state's premier... ...

http://m.timesofindia.com/india/Chit-fund-scam-ED-attaches-Bhubaneshwars-premier-private-engineering-college/articleshow/45830730.cms
Banking Newsletter - December 15 to 19, 2014

Top Story Why is the rupee falling CARE Ratings has put together its analysis on the recent decline of the rupee for the period November to... ...

http://www.indiainfoline.com/article/news-top-story/banking-newsletter-december-15-to-19-2014-114121900141_1.html

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