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Govt to SC on poll bonds: Transparency not a mantra

If the identity of the purchasers of electoral bonds meant for transparent political funding is not known, then the efforts of the government to curtail black money in elections would be "futile",......

Centre, EC take contrary stands in SC on electoral bonds

The Centre and the Election took contrary stands in the Supreme Court on Wednesday over political funding with the government wanting to maintain anonymity of the donors of electoral bonds and the......

BJP vs Congress: How their manifestos compare

Rediff.com does a quick checklist on what the two manifestos have to say on hot-button issues of the day. IMAGE: Prime Minister Narendra Modi and BJP president Amit Shah take a look at the party's......

Centre opposes EC's stand in SC on electoral bonds

The Centre on Wednesday opposed in the Supreme Court the concerns raised by the Election Commission on issuing electoral bonds and justified the changes in law saying it was 'a pioneer step' to......

Cabinet approves amendments to make Aadhaar voluntary for phones, banking

The Cabinet on Monday approved amending the existing laws to provide legal backing for seeding of biometric ID Aadhaar with mobile numbers and bank accounts as an optional KYC after the Supreme......

Angry directors mull legal action as Aadhaar is made mandatory

The MCA notification lays down a deadline of August 31 for the fulfillment of the KYC requirements Illustration: Uttam Ghosh/Rediff.com Company directors now need to provide their Aadhaar numbers......

Setback for Airtel payments bank over Aadhaar linked KYC

Experts contend that this setback, even if temporary, could put the company at a disadvantage to its competitors in acquiring new customers. Illustration: Uttam Ghosh/Rediff.com Airtel Payment......

Why wallet cos want full KYC for transactions below Rs 10K waived

Customers have other options available to them to do low-value transactions if wallets start mandating full KYC and would switch to those. As the Reserve Bank of India’s (RBI’s) March......

How best to protect your identity from thieves

Documents such as PAN card, Aadhaar card and I-T return papers, which are used for KYC, can get leaked from a number of sources, says Sanjay Kumar Singh, including the local xerox shop. Recently,......

'MF industry needs simple KYC norms'

'The number of first-time investors into MFs can grow four times more than the current rate if we are able to accept the bank KYCs.'Illustration: Uttam Ghosh/Rediff.com Nimesh Shah, managing......
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  Web results for Kyc
Centre to scrutinise companies that haven't filed online KYC details

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
Sensex Opens on a Strong Note Tracking Global Cues; Metal & Realty Stocks Lead

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
Mobile wallets search for new ways to ease KYC pain

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
RBI fines HDFC Bank Rs 1 crore for violation of KYC norms

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
Paytm

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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