Tuesday, November 6, 2018, 6:44 AM
Large telecom operators, including Vodafone Idea and Bharti Airtel, have begun rolling-out an alternative digital KYC process for new-connections, which will replace Aadhaar-based electronic verification process. Reliance Jio sources indicated that operator has a-plan-on alternative digital KYC and will roll it out soon. However, it is not immediately clear if telecom service providers are, for now, continuing Aadhaar eKYC for verification of new subscribers.
24 September 2018, Monday
The poor and the deprived rural citizens in India have a big reason to rejoice. The Prime Minster Na ...
Tuesday, September 18, 2018, 6:51 PM
Rs 2 lakh penalty has been imposed by Reserve Bank of India on National Sahkari Bank, Gorakhpur, Uttar Pradesh for violation of Know Your Customer (KYC) norms. Besides, a penalty of Rs 2 lakh too has been slapped on National Urban Co-operative Bank, Bahraich for non-filing of a return on asset and liabilities. Earlier, RBI had issued show cause notice to the banks.
Monday, September 17, 2018, 10:20 AM
The government is deactivating the Director Identification Numbers (DINs) of nearly 21 lakh directors of companies for failing to comply with KYC norms, a senior official said. The DIN is a unique number allotted to individuals eligible for directorship on the boards of registered companies. The numbers will be reactivated after a Rs 5,000 fee payment along with the requisite form.
12 September 2018, Wednesday
Investing in mutual funds with the mobile is very convenient. There are several mobile apps to help invest in mutual funds in seconds. Many investors ...
Sunday, September 9, 2018, 9:48 AM
In a relief to foreign investors worried over new know your customer (KYC) and beneficiary ownership norms, the Securities and Exchange Board of India (Sebi) on Saturday 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.
07 September 2018, Friday
Mutual Funds are investments that are professionally managed. These funds pool money from a large number of investors and this money is invested in di ...
30 August 2018, Thursday
Mutual Funds are the flavor of the season. Investors are rushing to invest in mutual funds to enjoy great returns. After demonetization, banks cut int ...
22 August 2018, Wednesday
You can open a savings bank account in minutes with your Smartphone. It’s really easy. You don’t have to stand in a queue at ban ...
17 August 2018, Friday
Securities Exchange Board of India (SEBI) has come out with several reforms, keeping investors welfare in mind. One such reform was the intr ...
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