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Total 544 results found. Search for [ KYC ]

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BusinessToday.In
June 19, 2018
EPFO has reportedly proposed that its over five crore members be allowed to withdraw only 60 per cent of their PF or an amount equivalent to three months' salary - whichever amount is lower - if they are unemployed for one month.


BusinessToday.In
New Delhi, June 13, 2018
The Department of Telecom (DoT) released a circular on Tuesday asking all telecom operators to work on a mechanism that employs Virtual IDs instead of the sensitive biometric data.


BusinessToday.In
New Delhi, June 11, 2018
Last October, the Reserve Bank of India announced that it would allow interoperability among prepaid payment instruments (PPI) in phases, including e-wallets of private players. At the time, the expectation was that interoperability among KYC-compliant PPIs would be implemented by mid-April.


www.businesstoday.in
June 11, 2018



www.businesstoday.in
June 10, 2018



BusinessToday.In
June 9, 2018
The idea of rolling out mega KYC drive came in the backdrop of infamous PNB scam in which billionaire jewellers Nirav Modi and his uncle Mehul Choksi defrauded the state-run bank through multiple shell firms. The regular KYC drive of top company executives will also help in keeping a check on shell companies.


www.businesstoday.in
May 30, 2018



www.businesstoday.in
May 30, 2018



BT Guest Columnist
New Delhi, May 28, 2018
As banks and financial institutions integrate fintech solutions with their core banking platform, it's a win for both.


BT Guest Columnist
New Delhi, May 28, 2018
Banks need to do a lot of work to secure their systems and customer data.


www.businesstoday.in
New Delhi, May 24, 2018
Xiaomi launches Mi Credit in partnership with KreditBee; Redmi 6 spotted on TENAA listing; Qualcomm launches first Snapdragon 700-series chipset and Xiaomi Mi 8 leaked in live video. Watch more in this episode of Daily Tech Wrap with Danny D'Cruze.


BusinessToday.In
New Delhi, May 24, 2018
Expanding its portfolio of value-added internet services, Xiaomi has launched its own instant lending platform Mi Credit in India. The platform lists financial loan providers that MIUI users can access to apply for quick loans.


www.businesstoday.in
May 18, 2018



BT Guest Columnist
New Delhi, May 14, 2018
Online renting companies are changing the way Indians use products by disrupting the very idea of ownership.


BusinessToday.In
New Delhi, May 10, 2018
Sharma had earlier said the deal is good for India.


BusinessToday.In
New Delhi, May 9, 2018
The police arrested the individual after a businessman approached the police and said that he was duped on Paytm.


BusinessToday.In
New Delhi, May 7, 2018
Paytm has also partnered with ICICI Bank to launch post-paid services and are trying to rope in other banks as well.


BusinessToday.In
May 3, 2018
Since Xiaomi is among the world's largest smartphone, electronics and software firm, the listing of the stock will attract huge investor interest across the globe.


BusinessToday.In
May 1, 2018
Among other things, the market regulator made it clear that non-resident Indians (NRIs), overseas citizens of India (OCI) and resident Indians cannot be beneficial owners of FPIs.


BusinessToday.In
New Delhi, April 26, 2018
The government counsel said the centre under the Section 4 of the Telegraph Act was legally correct to ask for the linking of Aadhaar with mobile numbers. He also cited national security as one of the many reasons to do it.


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