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Total 185 results found. Search for [ KYC compliance ]

Results 80 to 100 of 185
PTI
New Delhi, September 21, 2018
NRIs, OCIs (Overseas Citizens of India) and RIs (Resident Indians) have been permitted to hold non-controlling stake in FPIs.


PTI
New Delhi, September 21, 2018
Around 21 lakh directors failed to submit the requisite details when the deadline set by the Corporate Affairs Ministry ended on September 15.


Dipak Mondal
New Delhi, September 18, 2018
The MCA officials claim that out of 33 lakh directors, only 12 lakh had completed the KYC process for free, by the last date of 15 September.


BusinessToday.In
New Delhi, September 17, 2018
Those who have failed to comply with the directive may face government action, and their accounts will be reactivated only after a fee payment of Rs 5,000 along with the requisite form.


PTI
September 9, 2018
SEBI initiated a public consultation process for finalising the new guidelines after a high-powered panel suggested changes on several contentious proposals and more time for compliance with new KYC and beneficiary ownership norms.


BusinessToday.In
New Delhi, September 3, 2018
Payments banks can only accept deposits of up to Rs 1 lakh per customer in a savings/current account.


BusinessToday.In
August 28, 2018
Digital payments in India is now poised for a great leap forward as global tech giants slug it out for a bigger slice of the pie.


PTI
August 26, 2018
The government has introduced a single application form for foreign investors to enter into the domestic capital market as part of the exercise to improve ease of doing business.


BusinessToday.In
New Delhi, July 27, 2018
The directors and designated partners who got their DIN on or before March 31, 2018, need to submit the DIR-3 KYC form by August 31, 2018. For those who received their DINs on or after April 1, 2018, the due date to submit the e-KYC form is April 30 of the succeeding financial year.


PTI
June 10, 2018



PTI
May 30, 2018



B.S. Srinivasalu Reddy
New Delhi, May 28, 2018
Banks need to do a lot of work to secure their systems and customer data.


PTI
May 18, 2018



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 23, 2018
Though the Supreme Court is still hearing a clutch of petitions challenging the constitutional validity of the Aadhaar Act, the Reserve Bank of India updated its master circular on know-your-customer (KYC) norms on Friday making Aadhaar and PAN cards mandatory for bank accounts, new as well as existing ones.


Rajeev Dubey
April 18, 2018
An SBI report has said that India's currency shortfall may be Rs 70,000 crore, which is nearly three times the government's estimate.


Teena Jain Kaushal
New Delhi, April 2, 2018
Forget the age-old plastic money or the more recent phenomenon called wallets. India is riding a clutch of new digital payment tools that are convenient and super fast.


PTI
March 31, 2018
The company will have to submit quarterly reports on compliance with Aadhaar Act and adhere to directions issued by the Unique Identification Authority of India (UIDAI) from time to time.


Anand Adhikari
New Delhi, March 30, 2018
The focus on compliance has accelerated, globally, after the global financial meltdown.


PTI
March 30, 2018



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