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 ...
The Corporate Affairs Ministry has relaxed KYC compliance for company directors, shifting from an annual filing to a ...
MCA has relaxed director KYC norms by replacing annual filings with a once-in-three-years requirement, offering major ...
Under the revised framework, directors will be required to submit a simplified KYC intimation once every three years, ...
In a significant compliance relief for company directors, the ministry of corporate affairs (MCA) has replaced the annual ...
Company directors in India now face a simplified annual KYC filing, shifting to a triennial requirement under the Companies ...
The clunky know-your-customer (KYC) forms continue to undergo finer changes. Mutual funds (MFs) are now asking you to fill up one more form, even though you may have already done your KYC. The clunky ...
Market regulator Securities and Exchange Board of India (Sebi) has made some changes in in the Know Your Client (KYC) documentation. From April 1, that is the new finanical year, the Sebi has limited ...
The ministry said that verification through a digital signature by the DIN holder/director and certification by a ...
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