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KYC norms

Latest Articles


RBI Master Directions on KYC of Individuals

Fema / RBI : Explore RBI's updated Master Directions on KYC for individuals: Strengthening compliance, combating fraud, and enhancing financial...

March 8, 2024 1575 Views 1 comment Print

SEBI Extends Deadline for Submission of KYC Documents by physical security holder

SEBI : SEBI extends the deadline for physical security holders to submit KYC documents. Find out the new submission deadline, actions for...

October 16, 2023 2511 Views 0 comment Print

Understanding Director KYC Requirements in FY 2023-24

Company Law : Discover essentials of Director KYC for fiscal year 2023-24. Learn about DIN, filing requirements, and consequences of non-complia...

September 14, 2023 10392 Views 0 comment Print

DIR-3 KYC certification by Professionals- What needs to be certified

Company Law : Discover the essential considerations for professionals while preparing, verifying, and certifying e-form DIR-3 KYC. Learn about t...

August 11, 2023 25647 Views 5 comments Print

SEBI: Form & norms for furnishing PAN, KYC details & Nomination

SEBI : Stay compliant with SEBIs latest norms effective April 1, 2023. Learn about processing investor service requests, furnishing PAN, ...

March 22, 2023 2589 Views 0 comment Print


Latest News


Piyush Goyal calls for a Single portal KYC system for Stock Brokers, Mutual Fund

Corporate Law : Shri Piyush Goyal calls for a Single window portal for doing robust common KYC system for Stock Brokers, Mutual Fund and depositor...

January 6, 2022 651 Views 1 comment Print

Telecom Reforms- Govt. Simplifies KYC processes

Corporate Law : Highlight: -As per the new orders, Aadhaar-based e-KYC process has been reintroduced for issuing new mobile connections. -Telecom ...

September 25, 2021 1023 Views 0 comment Print

DIN-KYC Fees of Rs. 5000 is nothing than extortion for Non compliances

Company Law : BJP professional cell, Mumbai has requested FM that The KYC for DIN Of Director should be once in 5 years or linked to be Aadhar e...

July 28, 2021 5004 Views 2 comments Print

Norms of Aadhaar KYC eased for opening of bank account

Corporate Law, Finance : Norms of Aadhaar KYC are eased, not of the Change of Address in Aadhaar Norms of Aadhaar KYC are eased for opening of bank account...

November 14, 2019 1194 Views 0 comment Print

Mandatory Annual KYC of all Directors of all companies

Company Law : As part of updating its registry, MCA is conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 ...

July 11, 2018 28674 Views 1 comment Print


Latest Notifications


SEBI Circular: Modifications to KYC Norms for Intermediaries

SEBI : SEBI issues circular SEBI/HO/MIRSD/SECFATF/P/CIR/2024/79 regarding uploading of KYC information by KRAs to CKYCRR, modifying KYC n...

June 6, 2024 423 Views 0 comment Print

SEBI Circular: 24 Entities Authorized for Aadhaar e-KYC in Securities Market

SEBI : Discover the list of entities permitted to utilize Aadhaar e-KYC authentication services in the securities market as sub-KUA, as p...

April 5, 2024 558 Views 0 comment Print

4 New Entities Allowed for e-KYC Aadhaar Authentication in Securities Market

SEBI : SEBI Circular announces addition of 4 entities for e-KYC Aadhaar Authentication in securities market. Learn about the implications...

March 19, 2024 663 Views 0 comment Print

RBI’s Amendment to KYC: What You Need to Know

Fema / RBI : Discover latest amendment by RBI to the Master Direction (MD) on KYC and its implications for regulated entities. Stay updated wit...

October 17, 2023 2553 Views 0 comment Print

Aadhaar Verification under PMLA: PFRDA Guidelines & NPCI Responsibilities

Corporate Law : Learn about the PFRDA's recent announcement on Aadhaar verification under PMLA. Understand the responsibilities of Reporting Entit...

July 25, 2023 1554 Views 0 comment Print


Latest Posts in KYC norms

SEBI Circular: Modifications to KYC Norms for Intermediaries

June 6, 2024 423 Views 0 comment Print

SEBI issues circular SEBI/HO/MIRSD/SECFATF/P/CIR/2024/79 regarding uploading of KYC information by KRAs to CKYCRR, modifying KYC norms for ease of doing business.

SEBI Circular: 24 Entities Authorized for Aadhaar e-KYC in Securities Market

April 5, 2024 558 Views 0 comment Print

Discover the list of entities permitted to utilize Aadhaar e-KYC authentication services in the securities market as sub-KUA, as per SEBI circular 2024/21.

4 New Entities Allowed for e-KYC Aadhaar Authentication in Securities Market

March 19, 2024 663 Views 0 comment Print

SEBI Circular announces addition of 4 entities for e-KYC Aadhaar Authentication in securities market. Learn about the implications and process here.

RBI Master Directions on KYC of Individuals

March 8, 2024 1575 Views 1 comment Print

Explore RBI’s updated Master Directions on KYC for individuals: Strengthening compliance, combating fraud, and enhancing financial security. Learn key changes and impacts.

RBI’s Amendment to KYC: What You Need to Know

October 17, 2023 2553 Views 0 comment Print

Discover latest amendment by RBI to the Master Direction (MD) on KYC and its implications for regulated entities. Stay updated with changes.

SEBI Extends Deadline for Submission of KYC Documents by physical security holder

October 16, 2023 2511 Views 0 comment Print

SEBI extends the deadline for physical security holders to submit KYC documents. Find out the new submission deadline, actions for listed companies, and payment implications.

Understanding Director KYC Requirements in FY 2023-24

September 14, 2023 10392 Views 0 comment Print

Discover essentials of Director KYC for fiscal year 2023-24. Learn about DIN, filing requirements, and consequences of non-compliance.

DIR-3 KYC certification by Professionals- What needs to be certified

August 11, 2023 25647 Views 5 comments Print

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.

Aadhaar Verification under PMLA: PFRDA Guidelines & NPCI Responsibilities

July 25, 2023 1554 Views 0 comment Print

Learn about the PFRDA’s recent announcement on Aadhaar verification under PMLA. Understand the responsibilities of Reporting Entities and NPCI in e-KYC setup.

Amendment to Master Direction (MD) on KYC – Instructions on Wire Transfer

May 4, 2023 2259 Views 0 comment Print

Amended instructions of Section 64 of the MD on KYC are provided in annexure for reference. Further, definitions of relevant terms used in amended Wire Transfer instructions are being added in Section 2 (Definitions) of MD on KYC.

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