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COMMON KYC NORM
NPS Sanchay scheme launched for informal sector employees: Age, eligibility criteria, minimum investment, withdrawal, exit, and other rules explainedPFRDA has launched NPS Sanchay, a simplified National Pension System variant, to serve India's informal sector employees. This scheme aims ...- NRI but using resident savings account? Here’s what you must know about NRE, NRO, and FEMA rulesNRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...
- Amid Mythos concerns, FM Nirmala Sitharaman asks financial sector to be 'exceptionally vigilant'Finance Minister Nirmala Sitharaman has called for heightened cybersecurity vigilance across the financial sector. She highlighted that adv...
- SEBI seeks CBDT clarity on tax role of authorised representatives of FPIsIndia's market regulator Sebi seeks clarity from the tax department on the duties of authorised representatives for foreign investors. Fund...
- RBI imposes penalties on 3 entities for non-complianceIn another release, it said a penalty of Rs 59.10 lakh has been imposed on Woori Bank for non-compliance with RBI's directions on 'Creation...
- Panel suggests new route to attract FPIs not keen to register with SebiEarlier, private banks were allowed to do only proprietary trades in India.
- Sebi ready for change in start-up listing normsBesides, a new Central Know Your Customer (CKYC) mechanism, which will provide common and one-time KYC for all financial market intermediar...
- KYC norms maybe a major impediment for payment banksThe idea is to streamline the KYC process and avoid duplication of KYC for customers at multiple agencies.
- Will take call on tightening P-Note norms soon: Sebi chiefThe proposed changes include mandating the issuers of P-Notes to file STRs, if any, with the Indian FIU in relation to the ODIs issued by t...
- Common KYC norm is a blessing in disguise for the financial sector: Vikaas Sachdeva, CEO, Edelweiss AMC"Once the KYC is done, the investor need not be burdened with providing repetitive information and supporting documents to each and every f...
- RBI releases note, poster on KYC to help public open accountsReserve Bank today released a note and a poster to increase awareness about Know Your Customer (KYC) norms for opening bank accounts.
- Mutual fund industry welcomes government's move on KYC normsUnlike opening a no-frills bank account, the mutual fund industry requires customers to produce a copy of PAN card if the investment is mor...
- Budget 2014: One KYC, one Demat across the finance sector; Govt makes it easy for you & meKYC norms have also been eased, which means KYC verification by one organisation will be accepted by another.
- Common KYC on norms for FIIs to attract more investment: P ChidambaramChidambaram said if a new FII applies in India, it has to go through due diligence and once registered it has to go through KYC norms.
- Government working on having common KYC norms for FIIs: Finance MinisterGovernment is working on bringing new norms for a common KYC for FIIs, Finance Minister P Chidambaram said on Monday.
- Common know-your-customer for all financial productsIn a few months, you may be able to use your know-your-customer (KYC) registration with a mutual fund or depository participant to open a b...
- Tighter but uniform KYC norms in offingWith the government facing heat on the issue of black money, the Finance Ministry has begun an exercise to make identification norms unifor...
- PAN to be mandatory for all MF investmentsThe move is part of the revised Know-Your-Customer norms to be adopted from next year to comply with money laundering prevention rules.
- ICAI mulls KYC norms for accountantsThe Institute of Chartered Accountants of India (ICAI), is considering a proposal to devise a set of know your customer (KYC) norms to be f...
- Single-point KYC clearance for MF investorsMF investors will soon have a single-point of dissemination of all financial documentation to fulfil the mandatory KYC norms prescribed by ...
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