Supreme Court Rebukes RBI for Remaining a Bystander as YES Bank Operated Clandestinely || Supreme Court: Lower Fresh Bids Alone Cannot Justify Cancellation of an Auction || Supreme Court Directs Delhi Police to Produce Section 163 BNSS Orders and Preserve CCTV Footage || Supreme Court Affirms Menstrual Hygiene as a Fundamental Right, Warns States of Contempt || Supreme Court Flags AI-Generated Fake Judgments Submitted in a Party’s Case Compilation || Karnataka High Court: Vijay Mallya’s Flamboyant Lifestyle Hinders Settlement of Bank Claims || Delhi High Court: Women can be Booked for Gang Rape without Physically Committing it || Delhi High Court: Litigants Must Track Their Cases and Cannot Blame Lawyers for Their Own Inaction || Allahabad High Court: Contract Workers Must Prove Work Parity With Regular Staff for Equal Pay || Allahabad High Court Directs UP Trial Courts to Decide Maintenance Execution Cases Within Six Months

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