Tag: kyc
PMLA-Banks, financial institution to send client KYC records to Central Registry within 10 days. the Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 Under sub rule (1A) of Rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, every reporting entity ( banking company, financial institution, intermediary or …
No Prosecution for not seeding Aadhaar with UAN database of EPFO. Letter issued by EPFO in view of the Hon’ble Supreme Court’s judgment on AADHAAR The Central Government had issued direction to EPFO under para 78(1) of the Employee’s Provident Fund Scheme, 1952 to issue order making submission …
No further extension of time limit for filing DIR-3 KYC without Rs 5000 late Fee – MCA MCA Portal carries an advisory that No further extension of time beyond 15th September 2018 is being accorded for filing DIR-3 KYC (without Fee). All filings thereafter will attract a Fee …
Common Application Form for registration, opening of bank and demat accounts, and PAN by Foreign Portfolio Investors (FPIs) in India MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 21st August, 2018 F.No. 4/15/2016-ECB.—The Central Government hereby notifies the Common Application Form attached as Annexure 1 …
Mandatory KYC of directors for DINs and fine-MCA Notifications As per MCA advisory for updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC which shall be notified and deployed shortly. Accordingly, every Director who has been allotted DIN on …
CBEC invites comments on KYC to simplify verification norms post GST and in view of the emphasis of government on adoption of a unified identifier Circular No. /2017-Customs F.No.450/178/2015-CUS- IV Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs Room No. 227B, …
KYC Guidelines meaning and FAQ by RBI updated on 02-09-2016. To open a bank account, customer’s proof of identity/address and photograph is required Reserve Bank of India Know Your Customer-KYC-Guidelines (Updated up to September 02, 2016) (This is a summarised and simplified version of the Reserve Bank of …
