Uniform KYC norms for entire financial sector

10 July, 2014

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RBI penalises 22 banks for violation of KYC and anti-money laundering norms

RBI penalises 22 banks for violation of KYC and anti-money laundering norms

Bruhadeeswaran R 4 years ago
The Reserve Bank of India (RBI) has penalised 22 banks for violation of its instructions, including know your customer (KYC) and anti-money laundering (AML) norms....
Budget 2014: What is in store for foreign portfolio investors?

Budget 2014: What is in store for foreign portfolio investors?

Sunil Gidwani and Tushar Patel 3 years ago
The finance minister (FM), while presenting the Union Budget 2014 in the Parliament assured the investor community that the government is committed to provide a...
SEBI may allow PE & other investors to sell stake in listed firms through OFS mechanism

SEBI may allow PE & other investors to sell stake in listed firms through OFS mechanism

PTI 3 years ago
Market regulator Securities and Exchange Board of India (SEBI) Wednesday said it is considering a proposal to allow large investors of publicly listed firms to...
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Uniform KYC norms for entire financial sector

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