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Topic Tag

#KYC norms

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

98 articles
Corporate LawPFRDA circular on Central KYC Records Registry (CKYCR)
Corporate Law

PFRDA circular on Central KYC Records Registry (CKYCR)

Editor25 years ago
Fema / RBI
Fema / RBI

RBI relaxes Video based Customer Identification & KYC Process

Editor55 years ago
SEBISEBI Master Direction to get KYC updation to Legal Entities (LES)
SEBI

SEBI Master Direction to get KYC updation to Legal Entities (LES)

CS Divya Panchal6 years ago
Fema / RBI
Fema / RBI

KYC data of Institution / Legal Entity to be uploaded to CKYCR from April 2021

CS Biswajit Das6 years ago
FinancecKYC mechanism become a mockery & wastage of country’s resources
Finance

cKYC mechanism become a mockery & wastage of country’s resources

Shivaprasad Laxman Chhatre6 years ago
Fema / RBI
Fema / RBI

PMLA- KYC- Small account to remain operational till June 30, 2020

Editor47 years ago
CA, CS, CMAMandatory ‘Client KYC Norms’ for compliance by CA or CAs in Practice
CA, CS, CMA

Mandatory ‘Client KYC Norms’ for compliance by CA or CAs in Practice

MAHIPAL SINGH RAJPUROHIT7 years ago
Corporate LawNorms of Aadhaar KYC eased for opening of bank account
Corporate Law

Norms of Aadhaar KYC eased for opening of bank account

Editor27 years ago
SEBISEBI: Enhanced due diligence for dematerialization of Physical Securities
SEBI

SEBI: Enhanced due diligence for dematerialization of Physical Securities

Keshav Sadani7 years ago
SEBIe-KYC Authentication facility under PMLA by Entities in securities market
SEBI

e-KYC Authentication facility under PMLA by Entities in securities market

Editor47 years ago
Company LawMandatory KYC of Director Indentification Number (DIN)
Company Law

Mandatory KYC of Director Indentification Number (DIN)

Charu Aggarwal7 years ago
Fema / RBI
Fema / RBI

Amendment to Master Direction (MD) on KYC related to Aadhaar

Editor47 years ago
Company LawEffect of Non Filing Of DIR 3 KYC 
Company Law

Effect of Non Filing Of DIR 3 KYC 

CS Divesh Goyal8 years ago
Company LawLegality of MCA’s Notification on Annual KYC of Directors
Company Law

Legality of MCA’s Notification on Annual KYC of Directors

H. Anil Kumar8 years ago