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Topic Tag

#KYC norms

Every article filed under the “KYC norms” tag — analysis, news and updates.

98 articles
Financeबैंको, वित्तीय संस्थानों और बीमा कंपनियों द्वारा खुलेआम कस्टुमर का पर्सनल डाटा किया जा रहा लीक
Finance

बैंको, वित्तीय संस्थानों और बीमा कंपनियों द्वारा खुलेआम कस्टुमर का पर्सनल डाटा किया जा रहा लीक

CA ANIL AGRAWAL4 years ago
Corporate LawEPFO: Withdrawal of prosecutions cases related to non-submission of KYC
Corporate Law

EPFO: Withdrawal of prosecutions cases related to non-submission of KYC

Editor24 years ago
Company LawRoadmap of Director Identification Number (Allotment, KYC & Changes)
Company Law

Roadmap of Director Identification Number (Allotment, KYC & Changes)

Rohit Bisht4 years ago
Fema / RBICan banks freeze operations in dormant/inoperative bank accounts
Fema / RBI

Can banks freeze operations in dormant/inoperative bank accounts

Shivaprasad Laxman Chhatre4 years ago
Fema / RBIUnlawful Freezing of Bank Account by banks for pendency of Re-KYC
Fema / RBI

Unlawful Freezing of Bank Account by banks for pendency of Re-KYC

Shivaprasad Laxman Chhatre4 years ago
SEBIAutomated deactivation of trading & demat accounts in cases of inadequate KYCs
SEBI

Automated deactivation of trading & demat accounts in cases of inadequate KYCs

Editor24 years ago
SEBIGuidelines to SEBI KYC Registration Agency (KRA) Regulations, 2011
SEBI

Guidelines to SEBI KYC Registration Agency (KRA) Regulations, 2011

PRIYA AGGARWAL4 years ago
SEBISEBI {KYC (Know Your Client) Registration Agency} (Amendment) Regulations, 2022
SEBI

SEBI {KYC (Know Your Client) Registration Agency} (Amendment) Regulations, 2022

Editor25 years ago
Corporate LawPiyush Goyal calls for a Single portal KYC system for Stock Brokers, Mutual Fund
Corporate Law

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

Editor25 years ago
Fema / RBIPeriodic Updation of KYC – relaxation extended till 31.03.2022
Fema / RBI

Periodic Updation of KYC – relaxation extended till 31.03.2022

Editor25 years ago
Corporate LawTelecom Reforms- Govt. Simplifies KYC processes
Corporate Law

Telecom Reforms- Govt. Simplifies KYC processes

Lalit Rajput5 years ago
Fema / RBIApplication for Aadhaar e-KYC Authentication Licence
Fema / RBI

Application for Aadhaar e-KYC Authentication Licence

Editor5 years ago
Fema / RBIKYC | Inoperative A/c & Harassment of Customers by Banks & FIs
Fema / RBI

KYC | Inoperative A/c & Harassment of Customers by Banks & FIs

Shivaprasad Laxman Chhatre5 years ago
Company LawDIN-KYC Fees of Rs. 5000 is nothing than extortion for Non compliances
Company Law

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

Shailesh Ramji Ghedia5 years ago