January, 2020 - TrackWizz

Know Your Customer(KYC) Directions, 2016

Posted on 20 Jan, 202016 Jul, 2020 by admin

All indivudual customer onboarded into Financial Institution falling under the NABARD regulatory body, needs to report electronic copy the customer to CKYCR, by the RBI Master directions (KYC-2016)

ICSI guidance note on PIT regulations

Posted on 10 Jan, 202016 Jul, 2020 by admin

ICSI guidance note on PIT regulations for UPSI digital database implementation by listed entities, intermediaries and broking houses.