KYC
Finance
Biz2Credit sharply cuts pre-IPO fund raising target owing to market volatility
SME fintech lending platform, Biz2Credit has sharply pared its pre-IPO fund-raising target to $150-200 million (Rs 1,147-1,529 crore) compared to ......
Markets
Budget 2019: New KYC norms for foreign investors, higher public holding limits on cards
The central government on Friday proposed several capital market measures such as relaxing know-your-customer (KYC) norms for foreign portfolio investors ......
Economy
Corporate affairs ministry may ask companies to furnish KYC details
After asking directors of companies to submit their KYC (Know Your Customer) details, the Ministry of Corporate Affairs is set ......
TMT
MobiKwik to invest Rs 400 crore for KYC compliance
Just a week after the Reserve Bank of India released stricter guidelines on full know-your-customer (KYC) norms for prepaid payment ......
TMT
Paytm Payments Bank to invest $500 mn to meet RBI's KYC norms: CEO Renu Satti
Ever since the Reserve Bank of India released a revised set of guidelines for prepaid payment instruments and e-wallets earlier ......
TMT
RBI sets strict norms for digital wallets, allows interoperability
In a fresh set of guidelines for prepaid payment instruments (PPIs), including e-wallets, the Reserve Bank of India has allowed ......
General
Over 1,000 foreign portfolio investors registered in India in Q1
More than 1,000 new foreign portfolio investors (FPIs) have registered with capital markets regulator Sebi in April-July of 2016-17, a ......