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Total 185 results found. Search for [ KYC compliance ]

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New Delhi, December 6, 2010
The move is part of the revised Know-Your-Customer compliance norms to be adopted by fund houses from next year in order to comply with money laundering prevention rules.

New Delhi, September 19, 2010
Following directions from Sebi, industry body AMFI has asked all fund houses to comply with 'Know-Your-Distributor' norms before grant or renewal of distributors.
December 12, 2008
With the Pension Fund Regulatory and Development Authority (PFRDA) becoming operational and planning a new scheme for the public from April 2009, the stage is set for action in the pension industry. PFRDA Chairman Dhirendra Swarup tells Narayan Krishnamurthy how the new plan will work.

By Sushmita Choudhury
November 2, 2006
Know Your Customer guidelines have been used to harass customers by way of cross selling. And also to design customised products to delight them.
May 19, 2009
It was with some trepidation that I began reading your cover Indian IT’s Worst Hour (BT, May 17). However, it was with a great sense of relief that I put it down two hours later.

Nitya Varadarajan & Manu Kaushik
April 16, 2009
‘Know Your Customer’ (KYC) was an initiative meant to curb the misuse of funds. Instead, it is keeping large numbers out of the banking system and impeding business activity.

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