独家
财政部补偿PMLA KYC提供清晰的数字
PMLA是通过银行,投资平台和电信公司授权捕捉客户详细信息。
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中心清理股权转换沃达丰的想法
“我们寻求一个坚定的承诺,Aditya Birla集团将经营公司,把必要的投资。圈子已经同意,因此我们同意转换。我们希望印度运营商市场+ BSNL,确保健康的竞争对于消费者来说,“电信部长Ashwini Vaishnaw说。
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PMLA是通过银行,投资平台和电信公司授权捕捉客户详细信息在新员工培训之前自己的平台。
虽然政府并没有阐明视频什么水平通过修正案,此举开辟了道路印度央行(Reserve Bank of India)等监管机构或其他人出来这样的指导方针,业内人士说。
“通知从政府带来的不同的模式完全可以捕获客户详细信息,Aadhaar eKYC,电子文档进行数字签名和数字KYC”Wriju雷说,联合创始人,IDfy KYC Mumbaibased数码解决方案提供者。
修正案还添加了电子文档除了物理文档,这将使监管实体通过eKYC捕获完整的客户详细信息,删除需要物理文件和照片。
这些变化的扩展多个KYC规则变化所带来的电信监管机构和银行业监管机构,这是整个过程的形式化表达,说Dipti Lavanya情郎,伙伴,拥护者。
“这将为文档访问从digi-lockers铺平道路,这可以极大地促进远程数字客户贷款和无摩擦的新员工培训,“Aditya Kumar说,创始人Qbera。
Digilocker是政府支持的在线文件存储服务通过数字签名和验证文档可以存储由公民数字用于多种用途。
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<\/figure> The finance ministry<\/a> has amended the Prevention of Money Laundering Act, 2002, to clarify the various modes of capturing customer details electronically, in what could potentially change the way regulated entities such as banks and telecom companies capture these details completely.PMLA<\/a> is the means through which lenders, investment platforms and telecom companies are authorised to capture customer details before onboarding them on to their platforms.
While the government has not spelt out video KYC<\/a> through the amendment, the move clears the path for regulators like the Reserve Bank of India or others to come out with such guidelines, industry insiders said.
<\/div><\/div>Further, the changes in the Act will also enable customers to submit Aadhaar details to companies voluntarily, thereby paving the way for remote onboarding, which had stopped after a Supreme Court order last year.
\u201cThe notification from the government brings in the different modes through which full customer details can be captured, Aadhaar eKYC, electronic documents which are digitally signed and digital KYC,\u201d said Wriju Ray, cofounder, IDfy, a Mumbaibased digital KYC solutions provider.
The amendments have also added electronic documents besides physical documents, which will now allow regulated entities to capture full customer details through eKYC as well, removing the need for physical papers and photos.
These changes are an extension of the multiple changes to the KYC rules that have been brought in by the telecom regulator and the banking regulator, this is formalisation of the entire process, said Dipti Lavanya Swain, partner, HAS Advocates.
\u201cThis will pave the way for documents to be accessed from digi-lockers as well, which can give a huge boost to remote lending and frictionless digital customer onboarding,\u201d said Aditya Kumar, founder, Qbera.
Digilocker is a government backed online document storage service through which digitally signed and verified documents can be stored by citizens to be used digitally for multiple purposes.
\u201cThe notification from the government brings in the different modes through which full customer details can be captured, Aadhaar eKYC, electronic documents which are digitally signed and digital KYC,\u201d said Wriju Ray, cofounder, IDfy, a Mumbaibased digital KYC solutions provider.
The amendments have also added electronic documents besides physical documents, which will now allow regulated entities to capture full customer details through eKYC as well, removing the need for physical papers and photos.
These changes are an extension of the multiple changes to the KYC rules that have been brought in by the telecom regulator and the banking regulator, this is formalisation of the entire process, said Dipti Lavanya Swain, partner, HAS Advocates.
\u201cThis will pave the way for documents to be accessed from digi-lockers as well, which can give a huge boost to remote lending and frictionless digital customer onboarding,\u201d said Aditya Kumar, founder, Qbera.
Digilocker is a government backed online document storage service through which digitally signed and verified documents can be stored by citizens to be used digitally for multiple purposes.
<\/div><\/div>Besides the remote KYC process, the amendment has also cleared a digital KYC process for offline checking of documents where an agent of the company visits the customer in person.
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