Guard Your Identity
KYC (Know your client) norms made headlines in the
last week of
April, following SEBI's action against scammers involved in the IPO allocation.
While violation of KYC made news in India, it was DYC (disclosing your customer
details), which led to serious
action by another regulator, Federal Trade Commission (FTC), in the US. FTC
fined Choice Point Inc $15 million for not being able...
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