The government expected another 1.5 lakh companies to complete filing the KYC forms within the next month. By Karunjit Singh , ET Bureau | Jun 26,... ...https://economictimes.indiatimes.com/news/economy/policy/centre-to-scrutinise-companies-that-havent-filed-online-kyc-details/articleshow/69951280.cms
Posted by Equitymaster Asian stock markets are higher today as Japanese and Hong Kong shares show gains. The Nikkei 225 is up 1.7% while the Hang... ...http://feeds.equitymaster.com/~r/TodaysMarket/~3/T94UnPrSnC8/tm.asp
The cost of KYC for each customer can be as high as Rs 250, since an agent has to physically reach out to the customer. ...https://economictimes.indiatimes.com/small-biz/startups/newsbuzz/mobile-wallets-search-for-new-ways-to-ease-kyc-pain/articleshow/69850967.cms
The fine pertains to submission of forged bill of entries (BoEs) by certain importers to HDFC Bank for remittance of foreign currency ...https://economictimes.indiatimes.com/industry/banking/finance/banking/rbi-fines-hdfc-bank-rs-1-crore-for-violation-of-kyc-norms/articleshow/69846742.cms
Payments company wants to retain these wallets even after Aug 31 when RBI’s new norm kicks in. By Pratik Bhakta , ET Bureau | Updated: Jun... ...https://economictimes.indiatimes.com/small-biz/startups/newsbuzz/retain-minimum-kyc-rule-paytm/articleshow/69734035.cms
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