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Changing the KYC From Kick Your Customer to Know Your Customer?

Jan 09, 2014

Changing the KYC From Kick Your Customer to Know Your Customer?

The RBI should require a strong Proof of Identity (POI) for each and every customer and a documentary proof of one national address but waive the requirement of documentary proof for the current address, for the purpose of opening a full service bank account,a report states. #RBI #KYC #Know your customer #RTO #PersonalFinance #proof of identity #POI #ration card #Comprehensive Financial Services for Small Business and Low Income Household
Subbarao's KYC norms come back to bite him

Jan 06, 2014

Subbarao's KYC norms come back to bite him

The proof of address rule has complicated and unnecessarily drawn out procedures like getting your passport or driving licence. #RBI #D. Subbarao #Governor #KYC
Sebi to focus on insider trading, risk management in 2014

Jan 01, 2014

Sebi to focus on insider trading, risk management in 2014

Many new categories of persons, including public servants, regulatory officials, judiciary and government officials dealing with unpublished price-sensitive information are being brought under the purview of insider trading. #NewsTracker #Mutual fund #SEBI #Insider trading #Rajat Gupta #SEC #SME #KYC #U. K. Sinha #RSE
Sebi got new powers in 2013 to fight Sahara, Saradha and other scams

Dec 31, 2013

Sebi got new powers in 2013 to fight Sahara, Saradha and other scams

The regulator was also able to provide clarity and a direction to the market in areas like corporate governance and investor protection during 2013. #SEBI #IPO #SME #Sahara #Essar #KYC #FII #Securities Appellate Tribunal #QFI #Adani Ports #U. K. Sinha #SCORES #Saradha #Alchemist #RearView2013 #FPI #Companies Act 2013 #Osian #TataTele #Omaxe #Gillette

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What security? Costs of KYC outweigh the benefits

May 17, 2012

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