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Total 185 results found. Search for [ KYC compliance ]

Results 60 to 80 of 185
PTI
December 4, 2018



PTI
December 4, 2018



PTI
November 19, 2018



PTI
November 18, 2018



PTI
November 8, 2018



PTI
November 5, 2018



PTI
November 5, 2018
Alternate digital KYC process starts at select circles including Delhi, UP (East) and UP (West) and will be extended to other locations in few days.


PTI
November 5, 2018



PTI
October 26, 2018



PTI
October 26, 2018



PTI
October 17, 2018



PTI
October 16, 2018



PTI
October 9, 2018



BusinessToday.In
October 8, 2018
These accounts, however, can be reactivated after paying a fine of Rs 5,000. The current measure will force the erring companies to take compliance seriously or it could affect their functioning.


Raman Aggarwal
New Delhi, October 4, 2018
In order to ensure compliance to Prevention of Money Laundering Act 2002, all fintech players have been using the \"e-KYC\" route, which is based on online authentication and verification of their customers based on his/her aadhaar.


PTI
October 1, 2018



BusinessToday.In
New Delhi, October 1, 2018
To begin with there's the quick response (QR) code option - a kind of barcode label containing machine-readable information that can be captured through a simple smartphone camera on to a device.


PTI
September 28, 2018
IT Minister Ravi Shankar Prasad has asked UIDAI to prepare an action plan to ensure compliance with Supreme Court judgement on Aadhaar which restricts use of Aadhaar data by private entities.


PTI
September 28, 2018



BusinessToday.in
New Delhi, September 28, 2018
What is still unclear is whether the 12-digit biometric number can be voluntarily extended by cardholders for registration and authentication purposes.


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