kyc

Description To reduce fraud, banks and financial institutes have to meet strict KYC and AML regulations, which is particularly challenging. doc_539123037.docx

Description Know your customer (KYC) refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information from their clients for the purpose of doing business with them. The term is also used to refer to the bank regulation...

KYC to replace IPO norms soon Market regulator Sebi today said it is looking at revamping the initial public offering (IPO) norms and putting in place a common KYC regulation for financial sector intermediaries. “Whenever we find instances of violation (IPO norms), we will take deterrent...