Finance : Understand the importance of completing re-KYC for your demat account opening in India. Learn why it crucial for account security ...
Company Law : Learn the process, documentation, and time limit for filing E-Form DIR-3 KYC or DIR-3 WEB KYC for company directors in India. No f...
Fema / RBI : Explore RBI's updated Master Directions on KYC for individuals: Strengthening compliance, combating fraud, and enhancing financial...
Company Law : Discover the essential considerations for professionals while preparing, verifying, and certifying e-form DIR-3 KYC. Learn about t...
Company Law : Discover the process of obtaining a Director Identification Number (DIN) for company directors and LLP partners....
Finance : Explore frequently asked questions (FAQs) on the registration of a Fund Management Entity (FME) and authorization of a scheme or f...
Corporate Law : Learn about Indian government's e-KYC authentication services, authorized entities, private firms, security audits, and data safet...
Corporate Law : KYM also called as 'Know Your Member' is a yearly activity. It is mandatory for members to file for KYM 2023-24 onwards The form ...
Fema / RBI : As per the guidelines of RBI, periodic updation is required to be carried out by REs at least once in every two years for high ris...
SEBI : Last date for updating KYC in Demat and Trading is 31st December 2021 Update your KYC else your Demat and Trading account will be ...
Income Tax : Analysis of Satbir Mahato Vs PCIT case by Kolkata ITAT, highlighting the dispute over Section 263 jurisdiction due to plausible vi...
Income Tax : Bangalore ITAT's ruling on cash deposits during demonetization raises questions on verification methods. Learn about the case betw...
Fema / RBI : Stay vigilant against KYC frauds! Learn the modus operandi, dos, and don'ts to safeguard your financial information. Read RBI's la...
Fema / RBI : Fresh KYC process can be done by visiting a bank branch, or remotely through a Video based Customer Identification Process (V-CIP)...
Corporate Law : EPFO Regional Office to consider application for withdrawal of prosecutions cases related to non-submission of KYC if employer req...
SEBI : KRAs are mandated to conduct comprehensive cyber audit at least twice a financial year. All KRAs shall submit a declaration from t...
SEBI : 1. These regulations may be called the Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} (Amendm...
Understand the importance of completing re-KYC for your demat account opening in India. Learn why it crucial for account security and how to comply with regulatory requirements.
Learn the process, documentation, and time limit for filing E-Form DIR-3 KYC or DIR-3 WEB KYC for company directors in India. No filing fee.
Analysis of Satbir Mahato Vs PCIT case by Kolkata ITAT, highlighting the dispute over Section 263 jurisdiction due to plausible views of AO.
Bangalore ITAT’s ruling on cash deposits during demonetization raises questions on verification methods. Learn about the case between ITO and Shri Chatrapati Shivaji.
Explore RBI’s updated Master Directions on KYC for individuals: Strengthening compliance, combating fraud, and enhancing financial security. Learn key changes and impacts.
Stay vigilant against KYC frauds! Learn the modus operandi, dos, and don’ts to safeguard your financial information. Read RBI’s latest press release for crucial insights.
Explore frequently asked questions (FAQs) on the registration of a Fund Management Entity (FME) and authorization of a scheme or fund under IFSCA (Fund Management) Regulations, 2022. Get detailed insights into the application process, required documents, key executive details, financial statements, net worth, business plans, and more.
Discover the essential considerations for professionals while preparing, verifying, and certifying e-form DIR-3 KYC. Learn about the required information, verification methods, engagement letters, and more in this informative editorial.
Learn about Indian government’s e-KYC authentication services, authorized entities, private firms, security audits, and data safety measures.
KYM also called as ‘Know Your Member’ is a yearly activity. It is mandatory for members to file for KYM 2023-24 onwards The form displays all available information with the ICAI. Based on your Membership Type, and Status, request you to be ready with the following scanned documents in the table below
