Company Law - Discover essentials of Director KYC for fiscal year 2023-24. Learn about DIN, filing requirements, and consequences of non-compliance....
Company Law - 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....
Company Law - Summary of Common and simplified norms for processing investor service requests by RTAs and norms for furnishing PAN, KYC details, and Nomination. SEBI on March 16, 2023, issued a notification regarding Common and simplified norms for processing investor service requests by RTAs and norms for furnishing PAN, KYC details, and Nomination. I...
Company Law - क्या ऐसे बनेगी डिजिटल अर्थव्यवस्था, जहां व्यक्ति की पर्सनल सूचना की कोई सुरक्षा नहीं? १. आप बैंक से लोन ले या खाता खोलें २. आप वित्त...
Company Law - DIN (Director Identification Number) is a unique Identification Number allotted to an individual who is appointed /proposed to be appointed as a director of a company or designated partner in a Limited Liability Partnership (LLP). In the case of a new company, an application for allotment of DIN shall be made only through SPICe + [&hellip...
Company Law - Shri Piyush Goyal calls for a Single window portal for doing robust common KYC system for Stock Brokers, Mutual Fund and depositories etc Shri Piyush Goyal calls for transparency and integrity in the stock markets to empower households and investment besides encourage investments. The NSE has been able to eliminate a lot of bad practices ...
Company Law - Highlight: -As per the new orders, Aadhaar-based e-KYC process has been reintroduced for issuing new mobile connections. -Telecom service providers will be charged Re 1 per customer authentication by the UIDAI. -Customer consent has been made compulsory in case the Aadhaar is being used and demographic details are being obtained electroni...
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 etc. unless there are changes to be voluntarily complied and Even if there is delay a token fee to be levied (Say Rs. 100) and not Rs.5000 which is nothing […]...
Company Law - 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 and not for the change of address in Aadhaar, said the Department of Revenue (DoR), Ministry of Finance today while clarifying on Aadhaar KYC use with reference to its notification […]...
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 KYC . DIR-3 KYC is been notified vide Companies(Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 dated 5th July 2018 and would be made available shortly for filing purposes. While filing...
Circular no.: PERDA/2023/22/REG-POP/05 - (25/07/2023) - Learn about the PFRDA's recent announcement on Aadhaar verification under PMLA. Understand the responsibilities of Reporting Entities and NPCI in e-KYC setup....
RBI/2023-24/25 DOR.AML.REC.13/14.01.001/2023-24 - (04/05/2023) - 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....
Circulars No. SEBI/HO/IMD/IMD-PoD-2/P/CIR/2023/40 - (23/03/2023) - SEBI permitted use of e- wallet for investment in Mutual Funds within the umbrella limit of INR 50,000 for investments by an investor through both e-wallet and/or cash, per Mutual Fund per financial year....
Press Release: 2022-2023/1500 - (05/01/2023) - Fresh KYC process can be done by visiting a bank branch, or remotely through a Video based Customer Identification Process (V-CIP) (wherever the same has been enabled by the banks), as provided in Section 18 of the Master Direction on KYC....
File No. Compliance/Pollcy/WithdrawalofProsecutionCases/2022/10863 - (26/09/2022) - EPFO Regional Office to consider application for withdrawal of prosecutions cases related to non-submission of KYC if employer request for withdrawal of prosecution by application before RPFC/Competent court...
Circular no.: PERDA/2023/22/REG-POP/05 - 25/07/2023
RBI/2023-24/25 DOR.AML.REC.13/14.01.001/2023-24 - 04/05/2023
Circulars No. SEBI/HO/IMD/IMD-PoD-2/P/CIR/2023/40 - 23/03/2023
Press Release: 2022-2023/1500 - 05/01/2023
File No. Compliance/Pollcy/WithdrawalofProsecutionCases/2022/10863 - 26/09/2022