Search Results for Tag : Periodic updation
Notifications & Circulars
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