rediff News http://www.rediff.com/tags/kyc+kyc India's largest news and entertainment service online.. en-us Fri, 20 Jan 17 06:12:03 +0000 Fri, 20 Jan 17 06:12:03 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Dazed by demonetisation twists? Read the new FAQ]]> http://www.rediff.com/news/special/dazed-by-demonetisation-twists-read-the-new-faq/20161228.htm Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA[ED finds over Rs 104 crore in BSP account; Mayawati's brother under scanner]]> http://www.rediff.com/news/report/ed-finds-over-rs-104-crore-in-bsp-account-mayawatis-brother-under-scanner/20161226.htm Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA['All we need is cash!']]> http://www.rediff.com/news/special/all-we-need-is-cash/20161111.htm Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA['Aadhar is a truly bipartisan instrument']]> http://www.rediff.com/news/interview/aadhar-is-a-truly-bipartisan-instrument/20160401.htm Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA[Sebi miffed with new KYC system]]> http://www.rediff.com/money/report/sebi-miffed-with-new-kyc-system/20160810.htm Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA[RBI slaps Rs 27-cr penalty on 13 banks for FEMA violations]]> http://www.rediff.com/money/report/rbi-slaps-rs-27-cr-penalty-on-13-banks-for-fema-violations/20160727.htm Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA[Sebi to tighten KYC, transfer norms for P-Notes]]> http://www.rediff.com/money/report/sebi-to-tighten-kyc-transfer-norms-for-p-notes/20160513.htm Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA[Post offices in a brave new world]]> http://www.rediff.com/money/column/post-offices-in-a-brave-new-world/20160510.htm Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA[Comply with the new KYC norms to buy mutual funds]]> http://www.rediff.com/money/report/perfin-comply-with-the-new-kyc-norms-to-buy-mutual-funds/20151104.htm Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA[Now Purchase Mutual Funds through FreeCharge]]> http://businesswireindia.com/news/news-details/now-purchase-mutual-funds-through-freecharge/51834 Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA[BSNL Chennai Telephones, SBI tie up to launch mobile wallet]]> http://www.thehindubusinessline.com/info-tech/bsnl-chennai-telephones-ties-up-with-sbi-for-mobile-wallet-service/article9489689.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA[RBI imposes Rs 75 lakh penalty on Bombay Mercantile Co-op Bank for violations of KYC norms]]> http://zeenews.india.com/markets/rbi-imposes-rs-75-lakh-penalty-on-bombay-mercantile-co-op-bank-for-violations-of-kyc-norms_1968775.html Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA[K2 Intelligence Names Nathan Ploener to its Regulatory Compliance Practice]]> http://www.itnewsonline.com/prnewswire/K2-Intelligence-Names-Nathan-Ploener-to-its-Regulatory-Compliance-Practice/471437 Fri, 20 Jan 2017 11:42:03 +0530 <![CDATA[Cash withdrawal and deposit rules as of 19 January]]> http://www.livemint.com/Politics/uC2LQPgIW8ZrNLbEsMmEMO/Cash-withdrawal-and-deposit-rules-as-of-18-January.html Fri, 20 Jan 2017 11:42:03 +0530