Tag: KYC
SEBI has introduced simplified and standardized norms for processing investor service requests, PAN, KYC details, and nomination. Learn about the mandatory requirements, consequences of non-compliance, and key takeaways from …
RBI has imposed a penalty of 306.66 lacs rupees on ‘Amazon Pay’ for non-compliance with its directions on KYC norms. The Reserve Bank of India (RBI) has imposed a …
MCA extends last date for filing of Form DIR-3 KYC (including DIR 3 KYC Web) in respect of Financial Year (FY) 2018-19 from 30/09/2019 to 14/10/2019 vide Notification dt. …
The ICAI issued an advisory on certain points to be considered by Practicing/Director Members when certifying/submitting details and information in e-form DIR-3 (KYC of Directors) and to comply with …
EPFO has introduced Composite PF Claim Forms (Aadhar/ Non-Aadhar), Pension Claim Form (Aadhaar) and Composite Claim Form (PF/ EPS/ EDLI) for Death cases. As a result, the Claim Forms …
The ICAI has announced ‘Client KYC Norms’ mandatory w.e.f. 1 Jan. 2017 for compliance by ‘Members in Practice’ for maintaining requisite documentation/ information about the Clients. These norms shall …
