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IBBI Guidelines for Technical Standards for Core Services

IBBI Guidelines for Technical Standards for Core Services  Press Information Bureau  Government of India Ministry of Corporate Affairs 14-December-2017 11:39 IST Insolvency and Bankruptcy Board of India issues Guidelines for Technical Standards for Core Services  Based on recommendations of the Technical Committee, the Insolvency and Bankruptcy Board of …

Deadline of PAN-Aadhaar reporting to bank Extended to 31-03-2018

Deadline of pan-aadhaar reporting to bank Extended to 31-03-2018. Earlier by notification dated 12-12-2017 the date was postponed indefinitely  Press Information Bureau  Government of India Ministry of Finance 13-December-2017 17:15 IST Extension of deadline till 31.3.18 for submission of Aadhaar number, and Permanent Account Number or Form 60 …

Time Limit to report Aadhaar and PAN to banks etc under PMLA extended/postponed indefinitely

Time limit to report Aadhaar and PAN to banks etc extended/postponed indefinitely. Earlier the deadline for existing was 31st December 2017 or six months for existing clients.  MINISTRY OF FINANCE (Department of Revenue) Notification No. 9/2017 New Delhi, the 12th December, 2017 G.S.R. 1506(E).—In exercise of the powers …