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Total 252 results found. Search for [ KYC norms ]

Results 1 to 21 of 252
PTI
November 6, 2018



PTI
November 2, 2018



PTI
October 31, 2018



PTI
New Delhi, October 29, 2018
The UIDAI wrote to banks after it received legal opinion on the matter, in the wake of a recent Supreme Court verdict that restricted the use of Aadhaar by private entities but cleared it for welfare schemes.


PTI
October 28, 2018



BusinessToday.In
New Delhi, October 25, 2018
The veteran banker had earlier served as the Deputy General Manager at State Bank of India where he worked for over three decades.


PTI
October 16, 2018



PTI
October 16, 2018



BusinessToday.In
October 16, 2018
The Unique Identification Authority of India (UIDAI) had asked telecom companies to submit the plans by October 15 after the Supreme Court's September ruling that private companies can no longer use Aadhaar data.


PTI
October 16, 2018



PTI
October 15, 2018



PTI
October 9, 2018



PTI
October 9, 2018



PTI
October 8, 2018



PTI
October 8, 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.


BusinessToday.In
New Delhi, September 27, 2018
Back in July, the CBDT extended the deadline for the PAN-Aadhaar linking to March 31, 2019, so presumably this deadline stands till further notifications from the government.


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.


Aprajita Sharma
New Delhi, September 19, 2018
Market regulator Sebi did well to promptly address concerns around its earlier circular that barred NRIs and Persons of Indian Origin from being Beneficial Owners (BO) in FPI funds investing in India.


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