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Sebi alone can't relax norms for foreign investors
The Securities and Exchange Board of India Sebi alone cannot decide to relax Know Your Client norms for qualified foreign investors QFIs who now have direct access to Indian stock market and mutual funds chairman U K Sinha said on Wednesday.

New Plymouth Yacht Club hosts Optimist Pre-Nationals
The 2012 Opti Pre Nats have finished with Sam Simpson winning the 68 boat open fleet from Leonard Takahashi Fry MBBC and William McKenzie in third. The regatta was sailed in light winds with five of the six races sailed in the open fleet and all ...

Sebi may not relax norms for foreign investors in mutual funds
The Securities and Exchange Board of India Sebi may not relax the know your customer norms for qualified foreign investors QFIs for investing in domestic mutual fund industry. Last month industry chief executives had requested for a ...

Sebi for uniform platform
Capital markets regulator the Securities and Exchange Board of India Sebi on Wednesday said it is informally talking to other regulators to adopt its model of uniform know-your-customer platform. We are informally talking to other regulators ...

Mumbai I-T dept seeks law on data sharing by agencies
The Mumbai I-T department has also recommended the formulation of uniform know-your-customer norms across regulators in order to ensure seamless identification of customers across segments. In November U.K. Sinha chairman of the Securities and ...

Unified for insurance soon
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RBI ISSUES DIRECTIONS FOR QFI INVESTMENTS, SINGLE BRAND RETAIL
vi - DPs will ensure of the QFIs as per the norms prescribed by SEBI. vii Permissible currencies - QFIs will remit foreign inward remittance through normal banking channel in any permitted currency freely convertible directly into ...

CASINO 2 LAST
The FIU also recommended to the government that the Know Your Customer guidelines prevalent in the sector at present should be reviewed and brought at par as stipulated by global financial bodies like the FATF. Strengthening money laundering laws in ...

Experts Reveal Process Quality Problems, Unique Study Offers Free Quality Checkup
This field was considered non-critical in the SLA but in fact is relevant for Know Your Customer regulations. At a leading insurer certain operators were processing Spanish policy forms incorrectly because they interpreted the word Mujer to mean ...

Government seeks to solve ID crisis
The Reserve Bank of India and the department of telecommunications notified the Aadhaar number as a valid know-your-customer norm for opening new bank accounts and getting mobile connections. The authority was even in talks with the Securities and ...

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