Central KYC registry(CKYCR) by CERSAI under Prevention of Money Laundering Act (PMLA) was launched for individual customers in 2016 which currently is 30 crore plus KYC record repository.
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, REs shall upload this KYC data for all accounts opened prior to Jan 2017/Apr 2017 as the case may be for both Ind/LEs .
RE’s shall ensure that the KYC Identifier be communicated to the account holder and be used for Download under explicit consent from the holder.
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.
This communique necessitates upload of KYC information for the Legal entity customer on or after 01st April 2021 along with other keen obligations.
SEBI circular dated 9th September, 2020 for automation of continual disclosures of PIT regulations – System driven disclosures. The system driven disclosures for member(s) of promoter group and designates employee(s) in addition to promoter(s) and director(s) of the company under PIT guidelines for listed companies. Based on PAN and demat account details provided, stock exchanges will identify the trades performed by the aforementioned entities in equities and equity derivative instruments which will then be disseminated on the stock exchange websites in case of disclosure trigger
TrackWizz on cloud with Artificial Intelligence for Aadhaar image masking. We are glad to inform you that we have achieved a milestone by roll out our first offering on cloud with Artificial intelligence. The makes available restful API which will accept Aadhaar images for masking the number in 8, 10 or 12-digit format. Unique Identification […]
This link can be refered to identify the latest/upcoming circulars or notfications.
Amendments to Prevention of Insider Trading guidelines dated 17th July, 2020 for structured digital database require directors or heads of organization to maintain UPSI digital database such that this function is not outsourced & maintained internally. Also, the structured digital database needs to be maintained for a period not less than eight years among other amendments.
TrackWizz reaches South Africa
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