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SACRAMENTO, Calif. -- A federal judge on Friday blocked certain federal agencies from requesting citizenship status when distributing voter registration forms, the latest blow to a wide-ranging ...

Nowadays, every person is connected with online banking, having aadhar, pancard, or in any other financial institution or NBFCs, KYC has become an essential aspect of verifying a person for security ...

“Every individual who holds a Director Identification Number as on the 31st March of a financial year, shall file KYC intimation in Form No. DIR-3 KYC Web to the Central Government on or before the 30 ...

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The Corporate Affairs Ministry has relaxed compliance requirements for company directors by replacing the mandatory annual KYC filing with a simplified requirement once every three years under the ...

The Union Ministry of Corporate Affairs (MCA) has amended the Director Know Your Customer (KYC) framework under the Companies Act, 2013, rationalizing compliance requirements for company directors.

In a significant compliance relief for company directors, the ministry of corporate affairs (MCA) has replaced the annual know-your-customer (KYC) requirement with a simpler KYC intimation once every ...

The change follows a review of Rule 12A of the Companies (Appointment & Qualification of Directors) Rules, 2014, based on the recommendations of the High Level Committee on Non-Financial Regulatory ...