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Total 68 results found. Search for [ KYC drive ]

Results 1 to 21 of 68
Kanishka Gupta
New Delhi, July 20, 2019
Emerging technologies like blockchain and smart contracts have helped fintech companies to enhance the security of consumer data and make the digital lending process more transparent.

E Kumar Sharma
June 19, 2019
Those in the know of the Apollo-HDFC deal, say the money that comes in for Apollo is meant to drive growth in Apollo's core business of hospitals and help pare the promoter's debt \"significantly\"

New Delhi, May 31, 2019
The statement comes against the backdrop of a technical report of Services Sector Enterprises in India released by the NSSO, which said a large number of units forming part of MCA 21 database, used in computing GDP, were either not identifiable or traceable in the field

May 12, 2019
The report cited MCA sources saying that KYCs details for about 5 lakh corporates featuring on the MCA- 21 list had already been verified. That the system was working and the versatility of MCA-21 was among the best in the world, they added.

April 30, 2019

KTP Radhika
New Delhi, April 1, 2019
The digital gift card market is booming in celebrations-hungry India. The players are gung-ho about the future.

April 1, 2019

March 15, 2019
Payments Bank app will allow customers to have seamless and secure access to all basic banking services

Aprajita Sharma
New Delhi, March 5, 2019
The fourth largest bank by assets in the country has been aggressive in providing banking services in the hinterland.

Gayathri Parthasarathy
New Delhi, March 5, 2019
Banking transformation has to follow a holistic approach, rather than a fragmented use-case based approach.

January 30, 2019

January 16, 2019
Not complying with KYC updation requests can lead to your bank account getting partially frozen - which affects debit transactions - and subsequently shut down completely.

January 9, 2019

January 7, 2019

Dipak Mondal & Joe C Mathew
New Delhi, January 7, 2019
The Ministry of Corporate Affairs (MCA) is in the thick of action - dealing with shell companies, crisis at IL&FS, putting the fledgling insolvency law in place, and much more. MCA Secretary Injeti Srinivas, in a discussion with Joe C. Mathew and Dipak Mondal, talks about initiatives the ministry has taken in the past one year. Edited excerpts:

January 6, 2019
Against 33 lakh individuals who had Director Identification Numbers, little over 16 lakh have complied with the KYC requirement

December 21, 2018

October 25, 2018

October 11, 2018

October 3, 2018

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