Articles
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Have multiple cooking gas connections? No LPG for you
No transactions, including delivery of non-subsidised cylinders, will be permitted in such cases once such connections have been blocked. #NewsTracker #LPG #KYC #Cooking Gas
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Cobrapost sting: RBI probe finds anomalies in PAN, KYC usage
The RBI found usage of dummy PAN and identity cards, unauthorised gold sales, and non-compliance KYC norms are rampant among banks. Also, insurance cos sponsor foreing trips of bank staff. #RBI #TheySaidIt #KYC #PAN #CobraPost Expose
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Banks need to comply with KYC norms better: RBI on Cobrapost expose
Amid allegations of money laundering by top three private banks, the RBI today said that its probe into their activities revealed the banks did not follow KYC norms while selling third party products. #RBI #TheySaidIt #Cobrapost #KYC norms
Blog posts
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What security? Costs of KYC outweigh the benefits
We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks
Wire
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DDI News
UIDAI unveils three online identity authentication services
Besides the authority also announced establishment of (around 300) permanent enrolment centres (Aadhaar Kendras). The number of these Aadhaar Kendras would be scaled up to 1,000 by September this year. "The centres will facilitate enrolment of residents #Nandan Nilekani #India #New Delhi
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Rediff
No LPG to houses with multiple-connections from Jun 1
Cooking gas or liquefied petroleum gas supplies to households having unverified multiple connections will stop from June 1, state-owned oil firms announced on Thursday. The three state-owned fuel retailers have been "directed to stop supplies of LPG refi #Indian Oil Corporation
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The New York Times
India Ink: Unique ID Program Introduces Instant Verification Services
Amit Dave/Reuters A woman undergoing an eye scan as part of the Unique Identification Database enrollment process in Ahmedabad, Gujarat, on Feb. 13. NEW DELHI — The central government on Friday introduced three authentication services as part of India’s #India #Gujarat #New Delhi




