The ministry said that verification through a digital signature by the DIN holder/director and certification by a ...
The Corporate Affairs Ministry has relaxed KYC compliance for company directors, shifting from an annual filing to a ...
The relevant rule in this regard has been amended by the Ministry of Corporate Affairs (MCA) in consultation with concerned ...
The amended rules replace annual KYC with a three-year filing cycle for directors holding DINs. The key takeaway is reduced compliance frequency alongside stricter reporting of personal detail ...
Company directors in India now face a simplified annual KYC filing, shifting to a triennial requirement under the Companies ...
The markets regulator, Sebi, on Wednesday simplified the re-KYC process for Non-Resident Indians (NRIs) by eliminating the requirement for them to be physically present in India during the digital ...
India Education Diary on MSN
MCA replaces annual KYC requirements under the Companies Act, 2013 with abridged KYC requirements once in three years
The annual KYC requirement for directors in companies under rule 12A of the Companies (Appointment & Qualification of Directors) Rules, 2014 has been reviewed pursuant to examination in the Ministry ...
The bank India has 1 Mn+ credit card accounts and only a few thousand of them (users) have been sent a notification to update their KYC details, said an SBM Bank India spokesperson This came almost a ...
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