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Total 127 results found. Search for [ KYC guidelines ]

Results 1 to 21 of 127
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.


BusinessToday.In
New Delhi, September 19, 2018
Ahead of festive showdown, Flipkart pumps in Rs 3,463 crore to boost salesFlipkart is aiming at achieving 50 per cent of all smartphone sales during the upcoming festive month. Keeping the ambitious plan in mind, Flipkart has pumped in Rs 3,463 crore into its online marketplace, Flipkart Internet. This is the first biggest capital infusion by the Walmart-backed e-commerce giant ever since the US-based retail behemoth acquired a majority stake in the company. RCom to exit tele...


Mail Today Bureau
New Delhi, September 19, 2018
Sebi says the mutual fund expenses will be brought down considering economies of scale. The easing of norms for FPIs is in tune with the government policy to attract foreign funds at a time when the rupee is depreciating sharply and the stock markets are on a roller coaster.


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
August 1, 2018
Paytm Payments Bank has reportedly stopped adding new users on its platform following observations made by the RBI.


Ranjeev C Dubey
July 10, 2018
You can set up a maximum security biometric identity system in a high security facility with all round controlled access but the moment you take it to a national level, it develops any number of leakage points.


Anand Adhikari
New Delhi, July 9, 2018
New RBI regulations have created a flutter in the P2P market.


Anand Adhikari
New Delhi, July 9, 2018
Fintech players are making a mark in the lending business but need a sustainable business model.


BusinessToday.In
New Delhi, July 2, 2018
This facility is free of cost and instant allotment of e-PAN is available only for a limited period on the first-come-first-serve basis for valid Aadhaar holders.


BusinessToday.in
New Delhi, June 14, 2018
Modi government constructed 73% more highways compared to UPA's last 4 yearsRecent data released by the Ministry of Road Transport and Highways (MoRTH) indicates that the Narendra Modi government has built 73% more highways in its first four years in office as compared to the last four years of the former UPA government. This is a momentous achievement which the NDA government can, in the run-up to the 2019 general elections, not just look up to, but possibly even take advantage o...


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.


PTI
June 10, 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.


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.


PTI
New Delhi, April 21, 2018
In the amended Customer Due Diligence (CDD) procedure, RBI said, \"The Aadhaar number, the PAN or Form No. 60\" need to be obtained from an individual who is eligible for applying for the biometric ID.


PTI
April 21, 2018



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.


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


Rajeev Dubey
March 19, 2018
Regulators hate it, investors love it. The great tussle to find the middle ground for cryptocurrencies...


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