Apparel Manufacturer Moves NCLT against Zomato Over Non-Payment of Dues  ||  Supreme Court: All the Sports Associations are Ailing Bodies  ||  Delhi HC Restrains Restaurants from Using Marks ‘Dominic Pizza’ ‘Domindo Pizza’  ||  J&K HC: Mere Filing of WS doesn’t Constitute Waiver of Right to Arbitration  ||  Karnataka HC: Today in the Form of Reels, Unlawful Activities are Glorified  ||  J&K HC Quashes Preventive Detention of former J&K High Court Bar Association President  ||  Supreme Court Sets Aside Bar by NGT on Auroville Township Project  ||  Supreme Court Extends Tenure of Justice Gita Mittal Committee  ||  BCI Issues Warning against Practice of Advocates Advertising their Legal Services  ||  SC: Act of Money Laundering Extends so Long as the Proceeds of Crime are Concealed    

Search Results for Tag : Kyc

News

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



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



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



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



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



Consultation paper on role of KYC registration agencies/Market infrastructure institutions in performing KYC (Know Your Client) of clients in securities market(13.01.2021)

SEBI has prescribed various guidelines with regard to client KYC process, Use of technology for KYC, e-KYC Process, In-Person Verification, KYC Regist.....

Tags : Consultation paper, Role, KYC registration



Central KYC Records Registry nears operation(12.07.2016)

IRDA announced completion of key steps in the finalisation of Know Your Customer Template for "individuals" and Operating Guidelines for uploading of .....

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



Periodic updation of KYC - Restrictions on account operations for non-compliance(05.05.2021)

This is with reference to Section 38 of the Master Direction on KYC dated February 25, 2016, in terms of which Regulated Entities (REs) have to carry .....

Tags : Periodic updation, KYC, Restrictions



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



Comprehensive Master Directions on Know Your Customer(25.02.2016)

The Reserve Bank of India issued Master Direction called the ‘Disclaimer | Copyright 2025 - All Rights Reserved