Page 8 - Kyc
Explaining KYC, and why fintech startups need to know more about it
Inevitably, with an increased pickup of fintech comes the need to monitor and keep new players accountable, reports Tech In Asia
 "Explaining KYC, and why fintech startups need to know more about it")
Updated On : 10 May 2018 | 4:05 PM IST
Tipping Point: What is ordinary KYC?
Securities and Exchange Board of India has said that a single KYC can be used by others
 "Tipping Point: What is ordinary KYC?")
Updated On : 19 May 2017 | 4:07 AM IST
Banks directed to upload KYC with central registry from Jan 1
Besides, it has been decided to allow One Time Pin (OTP) based e-KYC subject to certain restrictions.
 "Banks directed to upload KYC with central registry from Jan 1")
Updated On : 09 Dec 2016 | 10:07 AM IST
Central bank seeks to dispel rumours about KYC guidelines
Banks need to reconfirm KYC details only in every 2, 8 or 10 years depending on the risk profile
Updated On : 06 Sep 2016 | 5:31 PM IST
Sebi mulls allowing bank KYC for securities markets
Market regulator currently discussing proposal with RBI and govt
 "Sebi mulls allowing bank KYC for securities markets")
Updated On : 20 Mar 2016 | 1:53 PM IST
