Supreme Court Unveiled Victim Protection Plan For Trafficking Survivors and Urged Legal Reforms || Supreme Court Cautioned Against the Misuse of False POCSO Cases in Matrimonial Disputes || Supreme Court Cautioned Against the Misuse of False POCSO Cases in Matrimonial Disputes || SC: Assigning Mathadhipati’s Secular Duties to Govt Officer Violates Art 26, Undermines Mahantship || Supreme Court: All MIDC Units are Exempt From Property Tax Until Services are Transferred to NMMC || Supreme Court: All MIDC Units are Exempt From Property Tax Until Services are Transferred to NMMC || SC: Arbitral Award Unenforceable if Invoked During Pending Civil Suit Without Court’s Permission || Delhi High Court: Participation in Protests Can't Be a Ground to Deny Bail in PMLA Case || Delhi High Court Lays Down Guidelines to Mask Personal Details in Orders under Right to be Forgotten || Raj HC: Poverty Cannot Defeat Right to Bail and Accused Cannot be Jailed For Lack of Sureties

Search Results for Tag : KYC instructions

Notifications & Circulars

Amendment to the existing KYC instructions for M2M connections(21.03.2024)

1. This is in reference to this office letters of even number dated 16.05.2018 and 30.05.2019 vide which instructions for implementing restrictive fea.....

Tags : Amendment, KYC instructions, M2M connections

Additional KYC instructions in respect of business connections(20.05.2024)

1. This is in continuation of instructions issued vide letter dated 31.08.2023 wherein, inter-alia, bulk connections were discontinued and business co.....

Tags : KYC instructions, Subscription, Undertaking