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...
Company Law : Discover essentials of Director KYC for fiscal year 2023-24. Learn about DIN, filing requirements, and consequences of non-complia...
Company Law : Discover the essential considerations for professionals while preparing, verifying, and certifying e-form DIR-3 KYC. Learn about t...
SEBI : Stay compliant with SEBIs latest norms effective April 1, 2023. Learn about processing investor service requests, furnishing PAN, ...
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...
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...
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 ...
SEBI : Discover the list of entities permitted to utilize Aadhaar e-KYC authentication services in the securities market as sub-KUA, as p...
SEBI : SEBI Circular announces addition of 4 entities for e-KYC Aadhaar Authentication in securities market. Learn about the implications...
Fema / RBI : Discover latest amendment by RBI to the Master Direction (MD) on KYC and its implications for regulated entities. Stay updated wit...
Corporate Law : Learn about the PFRDA's recent announcement on Aadhaar verification under PMLA. Understand the responsibilities of Reporting Entit...
Fema / RBI : Amended instructions of Section 64 of the MD on KYC are provided in annexure for reference. Further, definitions of relevant terms...
Stay compliant with SEBIs latest norms effective April 1, 2023. Learn about processing investor service requests, furnishing PAN, KYC details, and Nomination. Insights by SEBI guidelines explained by experts.
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.
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 वित्तीय संस्थानों से कोई भी तरह का वित्तीय लेनदेन करें ३. आप किसी भी एजेंसी के माध्यम से निवेश करें ४. आप किसी भी प्रकार का बीमा कराएं ५. आप […]
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
Discover the process of obtaining a Director Identification Number (DIN) for company directors and LLP partners.
Learn about banks rights to freeze operations in dormant/inoperative accounts. Understand the implications for ATM, internet banking, and cheque access.
Discover the issue of unlawful freezing of bank accounts for pending Re-KYC and the contradictory signals from RBI. Learn more here.
To ensure that client furnishes accurate/updated details of address and to ensure that KYC details are correct, following framework involving stock exchanges is proposed
KRAs shall continue to act as repository of KYC data in the securities market and shall be responsible for storing, safeguarding and retrieving the KYC documents and submit to the Board or any other statutory authority as and when required.
1. These regulations may be called the Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} (Amendment) Regulations, 2022. 2. They shall come into force on the date of their publication in the Official Gazette.
