PMLA-Banks, financial institution to send client KYC records to Central Registry within 10 days. the Prevention of Money-laundering (Maintenance of Records)…
No Prosecution for not seeding Aadhaar with UAN database of EPFO. Letter issued by EPFO in view of the Hon'ble…
No further extension of time limit for filing DIR-3 KYC without Rs 5000 late Fee - MCA MCA Portal carries…
Common Application Form for registration, opening of bank and demat accounts, and PAN by Foreign Portfolio Investors (FPIs) in India…
Mandatory KYC of directors for DINs and fine-MCA Notifications As per MCA advisory for updating its registry, MCA would be…
CBEC invites comments on KYC to simplify verification norms post GST and in view of the emphasis of government on…
KYC Guidelines meaning and FAQ by RBI updated on 02-09-2016. To open a bank account, customer's proof of identity/address and…