Search Results for Tag : Kyc
News
GSTN Enables Option to Upload e-KYC Documents on GST Portal(13.04.2021)
Goods and Service Tax Network (GSTN) has enabled the option to authenticate the Aadhaar Card or upload e-KYC documents on GST Portal of Partner/ Promo.....
Tags : Goods and Service Tax Network, Uploading of e-KYC Documents
SC Reserves Judgment on Petitions Seeking Accessible E-KYC Process for Blind Persons(29.01.2025)
Supreme Court has reserved its judgment on petitions seeking directions to provide accessible E-KYC process for persons with blindness/low vision.
Tags : Supreme Court, E-KYC Process, Blind Persons
SEBI Issues Circular on Aadhaar E-KYC for Domestic Investors(06.11.2019)
Securities and Exchange Board of India has issued a circular regarding the process to be followed for Aadhaar-based electronic Know Your Customer (KYC.....
Tags : SEBI, E-KYC
RBI Relaxes Deposits Norm of More Than Rs 5,000 in Old Denominations For KYC A/Cs(21.12.2016)
Reserve Bank of India has relaxed its notification, specifying that deposits of over 5000 rupees could be made only after furnishing a satisfactory re.....
Tags : Reserve Bank of India, Old Denominations, Deposits, KYC A/Cs, demonetisation
SC Approves Govt e-KYC Plan for Mobile Users Verification(07.02.2017)
Supreme Court has approved Government‘s plan to record identification details of mobile subscribers through an e-KYC (Know Your Customer) mechanism li.....
Tags : Supreme Court, e-KYC, Mobile Users Verification
Reserve Bank of India Penalizes HDFC Bank Rs 1 Crore for Failing Know Your Customer Norms(30.01.2020)
Reserve Bank of India has imposed a penalty of Rs 1 Crore on Housing Development Finance Corporation (HDFC) Bank for failing to comply with the Centra.....
Tags : Reserve Bank of India, HDFC, KYC Norms
Notifications & Circulars
TRAI releases Recommendations on "Applicability of e-KYC process for existing mobile subscribers as well as outstation customers"(23.01.2017)
The Telecom Regulatory Authority of India (TRAI) has issued its Recommendations on (i) "Verification of existing mobile subscribers through Aadhaar ba.....
Tags : Recommendations, Applicability, E-KYC process
Amendment to Master Direction (MD) on KYC(29.05.2019)
1. Government of India, vide Gazette Notification G.S.R. 108(E) dated February 13, 2019, has notified amendments to the Prevention of Money-laundering.....
Tags : Amendment, Master Direction, KYC
Norms of Aadhaar KYC are eased(14.11.2019)
Norms of Aadhaar KYC are eased for opening of bank account and not for the change of address in Aadhaar, said the Department of Revenue (DoR), Ministr.....
Tags : Norms, Aadhaar KYC, Easing of
Comprehensive Master Directions on Know Your Customer(25.02.2016)
The Reserve Bank of India issued Master Direction called the ‘Tags : Kyc, central repository, multiplicity
Central KYC Records Registry becomes operational(21.07.2016)
The Securities and Exchange Board of India announced the ‘live run’ of the Central KYC Records Registry from 15 July 2016, beginning with new ‘individ.....
Tags : kyc, central registry, permanent account number
Entities onboarded to perform authentication under the Aadhaar Act, 2016 for the purposes of Section 11A of PMLA are permitted to do so by using e-KYC setu system(06.12.2022)
1. In exercise of the powers conferred by sub-section (1) of section 11A of the Prevention of Money-laundering Act, 2002 (15 of 2003), in consultation.....
Tags : E-KYC setu, Permission