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DGFT DGFT Restricts S-PVC Imports Below USD 0.766 Per Kg for Six Months Company Law ICSI Seeks Express Recognition of Company Secretaries Before NGT CA, CS, CMA ICSI Seeks Inclusion of Company Secretaries Before ATFE Under FEMA Section 32 Income Tax The Hidden TDS Trap Every Salaried Taxpayer Should Know Income Tax Secnon 363(8) of Income Tax Act, 2025, A Zombie Provision, Needs Judicial Intervention Fema / RBI Draft FEMA Foreign Investment Rules, 2026 Introduce New FDI Framework & Overseas Listing Scheme Goods and Services Tax Three Current GST Pressure Points: Buyer’s ITC, GSTAT Token & GSTAT Fee-Payment Deadlock Goods and Services Tax Join Advanced Certificate Course on GSTAT – Litigation & Strategy by ACAE
Topic Tag

#KYC

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

65 articles
FinanceHow Does Fixed Deposit Work?
Finance

How Does Fixed Deposit Work?

Editor62 years ago
CA, CS, CMAManaging Clashing Filing Deadlines of Government Forms for Professionals
CA, CS, CMA

Managing Clashing Filing Deadlines of Government Forms for Professionals

Sargun Babuta2 years ago
FinanceWhy You Need to Complete reKYC for Your Demat Account?
Finance

Why You Need to Complete reKYC for Your Demat Account?

editor72 years ago
Company LawHow to File E-Form DIR-3 KYC: Step-by-Step Guide
Company Law

How to File E-Form DIR-3 KYC: Step-by-Step Guide

Piyush Goyal2 years ago
Income TaxPCIT Cannot invoke Section 263 jurisdiction Solely Based on Disagreement with AO’s Plausible View
Income Tax

PCIT Cannot invoke Section 263 jurisdiction Solely Based on Disagreement with AO’s Plausible View

CA Sandeep Kanoi2 years ago
Income TaxITAT directs AO to Re-Adjudicate disallowance of Demonetization Cash Deposits
Income Tax

ITAT directs AO to Re-Adjudicate disallowance of Demonetization Cash Deposits

CA Sandeep Kanoi2 years ago
Fema / RBIRBI Master Directions on KYC of Individuals
Fema / RBI

RBI Master Directions on KYC of Individuals

Abhinarayan Mishra2 years ago
Fema / RBI
Fema / RBI

RBI Warns Against KYC Fraud: Protect Yourself from Scams

Editor2 years ago
FinanceFAQs: Registration & Authorization under IFSCA (Fund Management) Regulations, 2022
Finance

FAQs: Registration & Authorization under IFSCA (Fund Management) Regulations, 2022

Editor53 years ago
Company LawDIR-3 KYC certification by Professionals- What needs to be certified
Company Law

DIR-3 KYC certification by Professionals- What needs to be certified

CS Divesh Goyal3 years ago