Skip to content
  • Solutions
    By Business By Need All Solutions
  • Knowledge hub
  • Developer's hub
  • Career
  • Company
  • Request a demo
  • Login
  • India
    India Canada

Month: January 2023

Ministry of Finance – Procedure of implementation of Section 12A of The Weapons of Mass Destruction and their Delivery Systems

Posted on 30 Jan, 20235 May, 2023 by admin

Procedure of implementation of Section 12A of “The Weapons of Mass Destruction and their Delivery Systems”

Continue Reading
Anti-Money Laundering

Sagar Tanna, CEO receives ET Global India Leaders Award 2022

Posted on 5 Jan, 20233 Feb, 2023 by admin
Sagar Tanna, CEO receives ET Global India Leaders Award 2022

With immense pleasure we would like to share the news that our founder & CEO Mr. Sagar Tanna has been awarded the prestigious Economic Times Global Indian Leaders Award 2022. The ‘ET Global Indian Leaders’ is a celebration of professional and entrepreneurial excellence across multiple sectors and industries.The event was graced by Dia Mirza – […]

Continue Reading
What's happening

TSS Consultancy rolls out Employee Stock Ownership Plan

Posted on 5 Jan, 202330 Mar, 2023 by admin
TSS Consultancy rolls out Employee Stock Ownership Plan

Over the years every member of the company has been contributing to the success of TSS. We recognise the wealth creation opportunity that is deserved by approximately 20% of the company members who have been extremely hardworking to fight financial crimes. We have successfully completed our first round of granting employee stock options which has […]

Continue Reading
What's happening

Periodic Updation of CKYC Details of Customers

Posted on 5 Jan, 202327 Apr, 2023 by admin

The Reserve Bank has, from time to time, taken measures to rationalise the KYC related instructions taking into account the available technological options for enhancing customers’ convenience within the framework prescribed under the Prevention of Money Laundering Act, 2002 (PMLA) and rules framed thereunder.

Continue Reading
CKYC
Categories
  • Aadhar Image Masking
  • Anti-Money Laundering
  • Awards and Recognition
  • CKYC
  • Employee Trade Tracker
  • Events
  • FATCA CRS
  • Information Utility
  • Media
  • Research Analyst Compliance
  • Research and publications
  • What's happening
Recent Posts
  • Why AML is so crucial in India?
  • TSS consultancy receives authorization from IFSCA
  • CA/CS/CWA now Reporting Entities of PMLA
  • RBI Circular- Amendment to the Master Direction (MD) on KYC
  • RBI Circular- Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh and Al-Qaida Sanctions List
Archives
  • September 2023
  • July 2023
  • May 2023
  • April 2023
  • January 2023
  • December 2022
  • October 2022
  • August 2022
  • March 2022
  • January 2022
  • November 2021
  • August 2021
  • July 2021
  • May 2021
  • March 2021
  • February 2021
  • January 2021
  • December 2020
  • September 2020
  • July 2020
  • May 2020
  • April 2020
  • January 2020
  • December 2019
  • October 2019
  • September 2019
  • July 2019
  • May 2019
  • February 2019
  • January 2019
  • December 2018
  • November 2018
  • October 2018
  • March 2018
  • January 2018
  • December 2017
  • July 2017
  • March 2017
  • November 2016
  • July 2016
  • May 2016
  • December 2015
  • November 2015
  • September 2015
  • August 2015
  • July 2015
  • September 2014
  • June 2014
  • July 2005

© 2020 TrackWizz. All rights reserved by
TSS Consultancy Pvt Ltd. Designed by Oktobuzz.

  • Home
  • Solutions
  • Company
  • Media
  • Partner with us
  • Knowledge hub
  • Developers Hub
  • CSR
  • Careers
  • Contact
  • Privacy policy
  • Terms and conditions