Tuesday, March 04, 2025 | 10:22 PM ISTहिंदी में पढें
Business Standard
Notification Icon
userprofile IconSearch

Page 2 - Kyc Compliance

RBI extends deadline for periodic KYC update to March 31, 2022

The central bank had relaxed the rules first in May last year due to the pandemic

RBI extends deadline for periodic KYC update to March 31, 2022
Updated On : 30 Dec 2021 | 11:49 PM IST

Sebi gives more time to brokers, clearing members to comply with rules

The watchdog has also given time till December 31 to brokers for operating the trading terminals from designated alternate locations

Sebi gives more time to brokers, clearing members to comply with rules
Updated On : 31 Jul 2021 | 12:18 AM IST

'Know Your Customer' data upload: Foreign investors seek exemption

The RBI had in December said that all regulated entities have to upload 'Know Your Customer' data pertaining to the accounts of legal entities opened on or after April 1, 2021

'Know Your Customer' data upload: Foreign investors seek exemption
Updated On : 07 Apr 2021 | 1:28 AM IST

KYC norms hindering financial penetration

CKYC is failing to have the desired impact due to lack of clear directions from the regulators, and lack of connectivity between the stakeholders and the repository

Image
Updated On : 28 Feb 2021 | 7:40 PM IST

Mini Budget: FPI surcharge rolled back; no angel tax for start-ups

PSBs get Rs 70,000 crore; home, auto loans to become cheaper

Mini Budget: FPI surcharge rolled back; no angel tax for start-ups
Updated On : 24 Aug 2019 | 2:25 AM IST

Improved market access for domestic retail investors with Aadhaar-based kYC

Necessary notification for amendments in Prevention of Money Laundering Act would be issued

Improved market access for domestic retail investors with Aadhaar-based kYC
Updated On : 23 Aug 2019 | 11:19 PM IST

Govt gives 15 more days to directors for KYC with reduced fee of Rs 500

Out of 3.3 mn active directors, only around 1.215 mn directors completed the KYC process by September 15

Govt gives 15 more days to directors for KYC with reduced fee of Rs 500
Updated On : 20 Sep 2018 | 11:07 PM IST