comparemela.com

Latest Breaking News On - Know your customer kyc - Page 2 : comparemela.com

China set to firm up extraterritorial grip on OTC derivatives

Government to act against fake mobile connections, Telecom News, ET Telecom

Fake Mobile Connections: Responding to a question by Rajya Sabha member Sushil Kumar Modi, telecom and IT minister Ashwini Vaishnaw said Sanchar Saathi portal has been developed to allow users to check all the mobile connections issued in their name and report fraudulent/non-required connections for blocking.

Fraud | Online fraud: Nurse gets call from bank to update KYC, later loses salary

Payel Nag, a resident of Prince Anwar Shah Road, said she lost around Rs 26,000 from her two bank accounts, including the salary account

Know Your Customer (KYC) | Sebi scraps rule requiring investors holding stocks in physical mode to provide KYC and PAN by October 1

Investors will now be able to receive dividend/interest payments and get their grievances redressed, says Makarand M. Joshi, founder MMJC & Associates, a corporate compliance firm

KYC data and solutions 2023: market update and vendor landscape

This Chartis report updates previous research into the know-your-customer (KYC) solutions landscape and provides a concise overview of the main findings and

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.