News for 'KYC'

Achche din for IPO investors

Achche din for IPO investors

Rediff.com9 Mar 2018

2017 saw the highest-ever mobilisation by way of IPOs of close to Rs 700 billion. The momentum is expected to continue this year as well.

Investors beware: Watch out for what your broker is up to

Investors beware: Watch out for what your broker is up to

Rediff.com16 Oct 2017

At the time of filling the KYC (Know Your Customer) documents (when joining), do not sign wherever you are asked to. In particular, look closely at the power of attorney (PoA) section, experts tell Sanjay Kumar Singh

Simple tips to prevent Aadhaar misuse

Simple tips to prevent Aadhaar misuse

Rediff.com22 Dec 2017

Don't share information over phone with anyone. Use only official apps. Keep Aadhaar locked unless needed.

Srikrishna privacy report an original model for India: Nilekani

Srikrishna privacy report an original model for India: Nilekani

Rediff.com28 Jul 2018

'Please don't forget there's still one final piece to fall in place, which is the Supreme Court judgment. Once that happens, it will be ready for being passed.'

Jan Dhan accounts more vulnerable to frauds: RBI

Jan Dhan accounts more vulnerable to frauds: RBI

Rediff.com23 May 2016

Third parties can be used to launder the proceeds of fraud schemes by criminals who gain illegal access to deposit accounts by recruiting them as 'money mules'

BJP vs Congress: How their manifestos compare

BJP vs Congress: How their manifestos compare

Rediff.com8 Apr 2019

Rediff.com does a quick checklist on what the two manifestos have to say on hot-button issues of the day.

Made a Bitcoin fortune? Pay the tax now!

Made a Bitcoin fortune? Pay the tax now!

Rediff.com9 Nov 2017

Based on the holding period, the profit you make is liable to short-term or long-term capital gains tax, experts tell Tinesh Bhasin.

Insurance policy document to go digital in 2014

Insurance policy document to go digital in 2014

Rediff.com27 Dec 2013

Insurance policy document will become digital and paperless like shares in the coming year and the policyholders would be saved from preserving the physical copies of their insurance policies.

Events that shaped private mutual funds industry

Events that shaped private mutual funds industry

Rediff.com26 Jun 2013

The first private sector MF, Kothari Pioneer was registered in July 1993.

How will brands cut through the clutter to reach their audience?

How will brands cut through the clutter to reach their audience?

Rediff.com4 Nov 2018

As advertising reaches a cacophonous pitch, as it does every year around this time, brands say they are finding newer and more effective ways to reach their audiences.

How India can become a hub of software products

How India can become a hub of software products

Rediff.com1 Mar 2019

Policy lays out a 5-year road map seeking creation of 3.5 mn jobs and promoting 10,000 start-ups.

'Achche Din for those without black money'

'Achche Din for those without black money'

Rediff.com9 Nov 2016

In an online chat with readers, Investment Advisor Harsh Roongta answered their queries on the ban on Rs 500 and Rs 1000 notes.

Online gold trading will soon be a reality

Online gold trading will soon be a reality

Rediff.com6 Feb 2018

BSE proposes two models for making gold trading and investment transparent

P-Note investments fall to 41-mth low in Dec

P-Note investments fall to 41-mth low in Dec

Rediff.com24 Jan 2017

Sebi is looking at further tightening the norms for P-Notes to address concerns raised by the Special Investigation Team on black money.

Surat-based financier in ED net, Rs 1 cr in new notes seized

Surat-based financier in ED net, Rs 1 cr in new notes seized

Rediff.com20 Jan 2017

What was recovered from Bhajiawala family: Rs 1.45 crore cash, of which about Rs 1.05 crore was in new currency notes, bullion worth Rs 1.49 crore, gold jewellery valued at Rs 4.92 crore, other ornaments worth Rs 1.39 crore and silver ingots priced at Rs 1.28 crore.

Our order used as tool for mandatory Aadhaar-mobile seeding: SC

Our order used as tool for mandatory Aadhaar-mobile seeding: SC

Rediff.com25 Apr 2018

SC raised questions over the government's decision ordering mandatory seeding of mobile numbers with Aadhaar.

Aadhaar and starvation deaths

Aadhaar and starvation deaths

Rediff.com26 Sep 2018

'Completely disregarding ground reports of starvation deaths owing to Aadhaar and potentially disguising these deaths to look like accidents appears brutal,' says Rajendran Narayanan.

Sebi sets foreign portfolio investor limit of 10% per firm

Sebi sets foreign portfolio investor limit of 10% per firm

Rediff.com30 Apr 2014

Market regulator Securities and Exchange Board of India has said one FPI can hold a maximum of 10 per cent of a company's equity shares, while existing overseas investor classes such as foreign institutional investors, sub-accounts and qualified foreign investors need to convert to the new FPI regime eventually.

As user base shrinks, m-wallets put smart money on diversification

As user base shrinks, m-wallets put smart money on diversification

Rediff.com2 Apr 2018

The last few months have been hard on digital wallets which had a short-lived dream run post-demonetisation.

Now, get a personal loan at your ATM

Now, get a personal loan at your ATM

Rediff.com8 Aug 2017

Private banks and start-ups offer instant loans on apps as well as through ATMs.

Blockchain and crypto: Three key trends to watch out for

Blockchain and crypto: Three key trends to watch out for

Rediff.com27 Jun 2018

'A key trend that one should expect to see is tonnes of failures.' 'Several blockchain-focused companies will fail.'

What does Microsoft see in Aadhaar?

What does Microsoft see in Aadhaar?

Rediff.com23 Feb 2017

The use of Aadhaar on Skype Lite and LinkedIn will allow Microsoft to bring on board millions in small towns and rural areas lacking e-mail IDs.

Jan Dhan: All households in Kerala, Goa get bank accounts

Jan Dhan: All households in Kerala, Goa get bank accounts

Rediff.com14 Nov 2014

Department of Financial Services is regularly emphasising the early issuance of RuPay Debit Cards, e-KYC based account opening, Aadhaar seeding, financial literacy and the progress in survey made.

Banks to alert customers on high value cheque payment

Banks to alert customers on high value cheque payment

Rediff.com5 Nov 2014

The Reserve Bank of India (RBI) said directions have been issued in the wake of a rise in the number of cheque-related fraud cases.

Heard about new-age barter platforms?

Heard about new-age barter platforms?

Rediff.com5 Jan 2019

In barter, you have the choice of picking up a product that's available with the barter company in exchange for the stuff you want to discard.

Few benefits you will derive from reforms in the insurance sector

Few benefits you will derive from reforms in the insurance sector

Rediff.com21 Apr 2015

Till June-end alone, insurance regulator is expected to bring about more than half a dozen reforms that will have a significant impact on the customer.

Predict! What the FinMin/RBI will come up with next!

Predict! What the FinMin/RBI will come up with next!

Rediff.com21 Dec 2016

What surprises will the finance ministry and the RBI spring on us next? Put on your thinking caps and predict the next boomerang coming our way!

This mutual fund can make your parents rich

This mutual fund can make your parents rich

Rediff.com25 May 2017

UTI Mutual Fund has launched UTI-FAMILY (that allows investors to buy mutual fund units in their name, but the returns go straight to a parent's bank account.

Software lobbyist group co-founder turns troll for Aadhaar

Software lobbyist group co-founder turns troll for Aadhaar

Rediff.com24 May 2017

Sharad Sharma, co-founder and governing council member at iSPIRT, on Tuesday admitted using anonymous accounts to troll on social media those who raised questions on Aadhaar and its applications by the government.

'All we need is cash!'

'All we need is cash!'

Rediff.com11 Nov 2016

Day Two after the banks reopened following the prime minister's demonitisation announcement, the scenario remained just as chaotic as Day One, reports A Ganesh Nadar/Rediff.com.

Want to earn 12%-36% return as a lender?

Want to earn 12%-36% return as a lender?

Rediff.com6 Jun 2018

Lending on peer-to-peer platforms is fraught with higher risks but investors can earn as much as 12% to 36%.

Jolt for Subrata Roy, as Aamby Valley goes under the hammer

Jolt for Subrata Roy, as Aamby Valley goes under the hammer

Rediff.com14 Aug 2017

The liquidator said the properties are being sold under two distinct phases over a period of two days

Parliament passes Aadhaar amendment bill

Parliament passes Aadhaar amendment bill

Rediff.com8 Jul 2019

The Aadhaar and Other Laws (Amendment) Bill, 2019 was passed in Rajya Sabha by a voice vote, although many parties including the Trinamool Congress and Dravida Munnetra Kazagham opposed it citing various reasons, including apprehensions data theft.

PNB fraud: More heads to roll in the jewellery sector

PNB fraud: More heads to roll in the jewellery sector

Rediff.com19 Feb 2018

Three-four big gem and jewellery firms are showing financial weaknesses and might find it tough to withstand shocks

Sebi to take up Chandrasekhar panel report on Jun 25: FM

Sebi to take up Chandrasekhar panel report on Jun 25: FM

Rediff.com13 Jun 2013

The panel also suggested that Know Your Client rules should be based on the risk profile of investors.

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Rediff.com20 Apr 2018

'The number of STRs received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16 and this increase is attributed to demonetisaton exercise...,' the Financial Intelligence Unit's report has said.

'Guests can give shagun through debit card machines...'

'Guests can give shagun through debit card machines...'

Rediff.com25 Jan 2017

Kishore Singh's encounters with post 8/11 India.

16 things to make 2016 sweet for the market

16 things to make 2016 sweet for the market

Rediff.com1 Jan 2016

The Street is never short of hope and events to look forward to

'We are ready for GST rollout from April 1, 2016'

'We are ready for GST rollout from April 1, 2016'

Rediff.com18 Aug 2015

The IMG meeting will be convened shortly.

Don't touch transaction tax, capital gains regime: Brokers

Don't touch transaction tax, capital gains regime: Brokers

Rediff.com13 Jan 2017

A key demand is to reduce the dividend distribution tax on listed firms.