Customers can do KYC by submission of self-declaration through various non-face–to-face channels or fresh KYC remotely through V-CIP - RBI…
SEBI KYC Registration Agency (Amendment) Regulations 2022. More duties/power given to KRA SECURITIES AND EXCHANGE BOARD OF INDIA …
RBI relaxes norms for periodic updation of KYC by banks. Operations of such account not to be restricted till December…
Rollout of Legal Entity Template by SEBI. KYC record of LE accounts opened after 31.03.2021 to be uploaded to Central…
Entities permitted to undertake e-KYC Aadhaar Authentication service of UIDAI in Securities Market CIRCULAR SEBI/HO/MIRSD/DOP/CIR/P/2020/80 May 12, 2020 To, All…
SEBI Clarification on KYC Process and Use of Technology for KYC Securities and Exchange Board of India CIRCULAR SEBI/HO/MIRSD/DOP/CIR/P/2020/73 April…
RBI permits Video based Customer Identification Process (V-CIP) - List of documents required Government has notified amendment to the Prevention…
ICSI to do KYC of Council Members / Members of the Regional Council & Members of the Managing Committee of…
Norms of Aadhaar KYC eased for opening of bank account, not for change of address in Aadhaar. Clarification on notification…
Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2019. MINISTRY OF FINANCE(Department of Revenue)NOTIFICATION New Delhi, the 19th August,…