January 2021 – TrackWizz

Master Direction – Know Your Customer (KYC) Direction by RBI.

Posted on 22 Jan, 20218 Nov, 2021 by admin

RE’s are obligated to submit KYC records of Legal Entity Accounts opened on and after 01st April 2021 and with periodic updation when the updated KYC information is obtained

IRDAI circular

Posted on 22 Jan, 202122 Feb, 2021 by admin

The IRDAI circular necessitates all Life and General Insurers (Including Standalone Health Insurers) to submit KYC information for legal entities records onboarded on or after 01st April 2021 & incremental upload of data at the time of periodic review.