BROUGHT
TO YOU BY
ASSOCIATE
SPONSORS
Sunday, July 5, 2015 | Latest E-book
You are here:
KYC
#

KYC

Articles

Sebi asks firms to keep IPO funds in banks till utilisation

Jun 23, 2015

Sebi asks firms to keep IPO funds in banks till utilisation

Depositories have been advised to implement risk management policy. It has been suggested to popularise e-KYC among depository participants. #SEBI #IPO #PolicyWatch #e-KYC
KYC, money laundering norms violation: RBI slaps Rs 1.5 cr fine each on three public banks

Apr 30, 2015

KYC, money laundering norms violation: RBI slaps Rs 1.5 cr fine each on three public banks

The RBI has has cautioned eight other banks to put in place appropriate measures and review them from time to time to ensure strict compliance of KYC #RBI #Money laundering #public sector banks #KYC #Penalty
Vodafone starts Aadhaar-based verification pilot in Kolkata

Mar 13, 2015

Vodafone starts Aadhaar-based verification pilot in Kolkata

This service is available across 21 Vodafone stores in Kolkata and gradually will be expanded to Vodafone Mini stores also, the statement said. #CompanyWatch #Department of Telecom #KYC #Vodafone India #Aadhaar Card #P Balaji
RBI refuses to share inspection reports with intel agencies

Mar 03, 2015

RBI refuses to share inspection reports with intel agencies

RBI had reportedly refused to share the inspection reports of a few banks, which were penalised by it, on non-compliance of KYC norms. #RBI #Enforcement Directorate #NewsTracker #Arun Jaitley #Intelligence Bureau #KYC #FEMA #PMLA #Central Economic Intelligence Bureau #Economic Intelligence Council
Bank of Baroda to raise Rs 1,000 cr via bonds to fund business expansion

Jan 11, 2015

Bank of Baroda to raise Rs 1,000 cr via bonds to fund business expansion

State-owned Bank of Baroda (BoB) plans to raise Rs 1,000 crore from bonds soon to fund business expansion. #RBI #ICICI Bank #Bank of Baroda #KYC #Bonds #Basel III #Expansion
RBI eases time limit to fulfill KYC norms for NBFCs

Jan 02, 2015

RBI eases time limit to fulfill KYC norms for NBFCs

The rules have been eased due to practical difficulties and constraints in getting Know-Your-Customers documents at frequent intervals. #Economy #RBI #KYC #PolicyWatch #NBFCs
RBI monetary policy: Gov Rajan's take on real estate, wilful defaulters and more

Sep 30, 2014

RBI monetary policy: Gov Rajan's take on real estate, wilful defaulters and more

The RBI kept its key policy repo rate unchanged at 8.0 percent as widely expected, while expressing concerns about risks to its target to bring consumer inflation down to 6 percent by January 2016. #Inflation #India #GDP #RBI #Reserve Bank of India #Rupee #WPI #Raghuram Rajan #Growth #KYC #Forex #CPI #Real estate #Jan Dhan Yojana #economy growth
RBI releases note, poster on KYC norms to help public open bank accounts

Aug 26, 2014

RBI releases note, poster on KYC norms to help public open bank accounts

The objective of this is to bring awareness among the general public about the KYC simplification measures taken by the Reserve Bank in the recent times with a view to helping the common man in opening bank accounts #RBI #Reserve Bank of India #Raghuram Rajan #KYC #Financial inclusion