#masterdirect

[soolegal]

Supreme Court's significant judgment on Opportunity to be heard before their account is classified as fraud under RBI's Master Directions

To Read more, click on the article by Lenin Raj

[gracia-n-misericordia]

Dios nos bendice de formas inesperadas y cada día sorprende nuestras vidas con una unción fresca que nos protege 🔥🔥🔥 . Tenemos como testimonio el día de hoy la empresa @masterdirect quienes por la publicación en redes sociales, te siembran este maravilloso producto @envirosep virusida & germisida ungido por Dios para mantenernos libres de todo mal!!! ven y conoce @masterdirect por más productos y promociones del Reino de los Cielos . “Bendito serás en tu entrar, y bendito en tu salir.” ‭‭Deuteronomio‬ ‭28:6‬ ‭RVR1960‬‬ . #Virus #Germicida #Panama #Cristianos #JesusCulture #MasterDirect #SiembrayCosecha #JesusSalva https://www.instagram.com/p/CPYxvrKL2sM/?utm_medium=tumblr

[khabarsamay]

KYC Requirement for Customers Using Mobile Wallets

As per Reserve Bank of India (RBI)’s related Master Direction dated October 11, 2017 as updated on December 29, 2017, since Prepaid Payment Instruments (PPI) Issuers are operating a payment system, provisions of Prevention of Money Laundering Act, 2002 and Rules framed there under, as amended from time to time, are also applicable to all PPI Issuers. RBI has thereby also directed all PPI Issuers, System Providers and System Participants to complete requisite Know Your Customer (KYC) of their existing customers on or before February 28, 2018. RBI has informed that as on February 28, 2018, 16.4% of the Semi-Closed PPIs and 81.1% of the Open system PPIs are compliant with the provisions pertaining to KYC of the PPI holders as applicable following the Master Direction. This Master Direction was issued by RBI after examining comments/views received from all stakeholders with a view to ensure customer protection, safety and security. Read the full article