Finance : Understand the importance of completing re-KYC for your demat account opening in India. Learn why it crucial for account security ...
Company Law : Learn the process, documentation, and time limit for filing E-Form DIR-3 KYC or DIR-3 WEB KYC for company directors in India. No f...
Fema / RBI : Explore RBI's updated Master Directions on KYC for individuals: Strengthening compliance, combating fraud, and enhancing financial...
Company Law : Discover the essential considerations for professionals while preparing, verifying, and certifying e-form DIR-3 KYC. Learn about t...
Company Law : Discover the process of obtaining a Director Identification Number (DIN) for company directors and LLP partners....
Finance : Explore frequently asked questions (FAQs) on the registration of a Fund Management Entity (FME) and authorization of a scheme or f...
Corporate Law : Learn about Indian government's e-KYC authentication services, authorized entities, private firms, security audits, and data safet...
Corporate Law : KYM also called as 'Know Your Member' is a yearly activity. It is mandatory for members to file for KYM 2023-24 onwards The form ...
Fema / RBI : As per the guidelines of RBI, periodic updation is required to be carried out by REs at least once in every two years for high ris...
SEBI : Last date for updating KYC in Demat and Trading is 31st December 2021 Update your KYC else your Demat and Trading account will be ...
Income Tax : Analysis of Satbir Mahato Vs PCIT case by Kolkata ITAT, highlighting the dispute over Section 263 jurisdiction due to plausible vi...
Income Tax : Bangalore ITAT's ruling on cash deposits during demonetization raises questions on verification methods. Learn about the case betw...
Fema / RBI : Stay vigilant against KYC frauds! Learn the modus operandi, dos, and don'ts to safeguard your financial information. Read RBI's la...
Fema / RBI : Fresh KYC process can be done by visiting a bank branch, or remotely through a Video based Customer Identification Process (V-CIP)...
Corporate Law : EPFO Regional Office to consider application for withdrawal of prosecutions cases related to non-submission of KYC if employer req...
SEBI : KRAs are mandated to conduct comprehensive cyber audit at least twice a financial year. All KRAs shall submit a declaration from t...
SEBI : 1. These regulations may be called the Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} (Amendm...
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.
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.
Discover the issue of unlawful freezing of bank accounts for pending Re-KYC and the contradictory signals from RBI. Learn more here.
KRAs are mandated to conduct comprehensive cyber audit at least twice a financial year. All KRAs shall submit a declaration from the MD/ CEO certifying compliance by the KRAs with all SEBI Circulars and advisories related to Cyber security from time to time, along with the cyber audit report.
As per the guidelines of RBI, periodic updation is required to be carried out by REs at least once in every two years for high risk customers, once in every eight years for medium risk customers and once in every ten years for low risk customers from the date of opening of the account/last KYC updation.
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.
Last date for updating KYC in Demat and Trading is 31st December 2021 Update your KYC else your Demat and Trading account will be made inactive. All Investors are requested to take note that as per Regulatory guidelines, 6-KYC attributes i.e. Name, PAN, Address, Mobile Number, Email-ID and Income Range have been made mandatory. This […]
Representation for extension of timelines for Filing of DIR -3 KYC for DIN / DPIN holders as at 31st March 2021 till 31.12.2021 without any Late Fee. DIRECT TAXES PROFESSIONALS’ ASSOCIATION Income Tax Building, 3, Govt. Place West, Ground Floor, Kolkata 700001 Ph 033-22420638 Email : dtpakolkata@gmail.com Ref. No. – DTPA/Rep/21-22/003 30th September, 2021 To, […]
Highlight: -As per the new orders, Aadhaar-based e-KYC process has been reintroduced for issuing new mobile connections. -Telecom service providers will be charged Re 1 per customer authentication by the UIDAI. -Customer consent has been made compulsory in case the Aadhaar is being used and demographic details are being obtained electronically from UIDAI. -Telecom reforms […]
