SEBI : A summary of SEBI's evolving regulatory framework, highlighting the integration of cyber security, KYC, and AML to combat financia...
Fema / RBI : The Supreme Court of India orders government and private entities to make digital KYC processes inclusive for persons with disabil...
Fema / RBI : It is well known that all banks baring private ones always insist for capital infusion by Government which passes negative results...
Fema / RBI : Explore RBI's updated Master Directions on KYC for individuals: Strengthening compliance, combating fraud, and enhancing financial...
SEBI : SEBI extends the deadline for physical security holders to submit KYC documents. Find out the new submission deadline, actions for...
SEBI : SEBI proposes a framework for the orderly winding down of KYC Registration Agencies (KRAs) to ensure service continuity and data p...
SEBI : SEBI seeks public comments on draft Investor Charter for KRAs, detailing services, rights, and grievance redressal. Submit feedbac...
Corporate Law : Shri Piyush Goyal calls for a Single window portal for doing robust common KYC system for Stock Brokers, Mutual Fund and depositor...
Corporate Law : Highlight: -As per the new orders, Aadhaar-based e-KYC process has been reintroduced for issuing new mobile connections. -Telecom ...
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...
SEBI : SEBI, through Circular No. HO/38/30/12(1)2025-MIRSD-SEC-FATF dated December 10, 2025, has introduced a significant relaxation in t...
Fema / RBI : RBI has replaced the old 2016 KYC framework with entity-specific directions for all Authorised Persons. The update mandates compli...
Fema / RBI : RBI directed Regulated Entities to comply with a UNSC update to the ISIL/Al-Qaida Sanctions List under UAPA Section 51A, amending ...
Finance : Ministry of Finance streamlines PMLA KYC rules for SEBI-defined intermediaries, allowing CKYCRR uploads, updates, and retrieval to...
Company Law : Ministry of Corporate Affairs (MCA) has extended deadline for filing e-form DIR-3-KYC and DIR-3-KYC-WEB without fee...
RBI invites comments on draft circular for KYC updation, aiming to ease customer process, reduce pendency, and allow BCs to facilitate updates.
SEBI proposes a framework for the orderly winding down of KYC Registration Agencies (KRAs) to ensure service continuity and data protection. Public feedback invited.
SEBI seeks public comments on draft Investor Charter for KRAs, detailing services, rights, and grievance redressal. Submit feedback by April 25, 2025.
It is well known that all banks baring private ones always insist for capital infusion by Government which passes negative results on public as Government always conveys banks to raise capital on their own. For your information in August this year, the RBI governor expressed concern over the decline in bank deposits and stated that […]
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.
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.
SEBI Circular announces addition of 4 entities for e-KYC Aadhaar Authentication in securities market. Learn about the implications and process here.
Explore RBI’s updated Master Directions on KYC for individuals: Strengthening compliance, combating fraud, and enhancing financial security. Learn key changes and impacts.
Discover latest amendment by RBI to the Master Direction (MD) on KYC and its implications for regulated entities. Stay updated with changes.
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.
