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55 , results found
Wanted: A KYC for social media
August 17, 2014
To prevent combat terrorism and money laundering, financial authorities worldwide implement
norms. I am beginning to ...
KYC form has changed; fill the right one
August 2, 2014
The clunky know-your-customer (
) forms continue to undergo finer changes. Mutual funds (MFs) are now asking you to fi ...
Universal KYC, single demat a/c to aid investors
July 11, 2014
Finance minister Arun Jaitley on Thursday unveiled several measures to encourage the financial services sector by sug ...
Sebi creates new class of FIIs, issues KYC rules
September 12, 2013
The market regulator Securities and Exchange Board of India (Sebi) will soon notify rules to ease investment by for ...
Face stricter ID checks for gold loan above Rs 5 lakh
August 6, 2013
Customers looking for higher amount of gold loan will have to face stricter know your customer (
) norms check. Moreov ...
Direct transfer hurts banks’ KYC norms
July 21, 2013
In its hurry to spread the direct transfer scheme aimed at aiding beneficiaries of government welfare schemes, India' ...
Most read stories on HT
July 16, 2013
Most read stories on Hindustan Times.
RBI penalises 22 banks for KYC slips
July 15, 2013
The Reserve Bank of India today imposed penalties ranging from Rs 50 lakh to Rs 3 crore on 22 banks, including State ...
RBI tells banks to allot ID code to customers
July 1, 2013
The RBI today revised the Know Your Customer (
) guidelines and reiterated that banks should allot Unique Customer Ide ...
UCBs in CBI net for laundering money
June 11, 2013
Not just prominent private and public sector banks that have been caught allegedly offering money laundering services, t ...
‘Stung’ Axis, HDFC, ICICI banks fined by RBI
June 10, 2013
The RBI on Monday imposed a fine of Rs 5cr on Axis Bank, Rs 4.5cr on HDFC Bank and Rs 1cr on ICICI Bank for violation of ...
SEBI turns smart silver
May 28, 2013
25 From increasing foreign participation in Indian markets to raising the popularity of mutual fund products to bring ...
UIDAI unveils three online identity authentication services
May 24, 2013
Unique Identification Authority of India (UIDAI) today unveiled three new Aadhaar-enabled services which would help resi ...
File KYC details or face LPG supply disruptions
May 17, 2013
If you have multiple cooking gas (LPG) connections and have still not filed the
(Know Your Customer) details with yo ...
Cobrapost impact: bank audits set to get tougher
May 14, 2013
The Reserve Bank of India (RBI) and the government could look at reinstating audit system even in “smaller” branches wit ...
Ganga cleaning takes off; toxin sensors to keep tabs, beep alerts
Drunkest state decides to go dry in a decade
To WAG or not to WAG: Sports’ struggle with the significant other
'Suicide tourism' to Switzerland doubled in 4 yrs; Indian went there to die in 2011
Haider: Watch Shahid, Shraddha in Bismil
US morgue attendant admits having sex with 100 corpses
Pakistan's SC summons Khan, Qadri over anti-govt protests
Why Modi decided to call off the Indo-Pakistan meeting
Rohit Shetty captures BO again: Singham Returns earns Rs 77.64 crore over weekend
ISIS releases 'video showing beheading' of US journalist
BJP looks south, gets ready for Tamil Nadu assembly polls
Soon, foreign bank, trip details could be in I-T returns
ISIS demanded ransom before beheading journalist James Foley
Maharashtra CM skips Modi events after Hemant gets Hooda treatment
Centre stops release of film on Indira assassination
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