Annexure for CKYC Legal Entity

Posted on 26 Mar, 202130 Mar, 2021 by admin

CKYC Application Form

SEBI – Circular for CKYC Legal Entity roll out.

Posted on 10 Mar, 20212 Apr, 2021 by admin

Rollout of Legal Entity Template

SEBI – Circular

Posted on 10 Mar, 202130 Mar, 2021 by admin

SEBI – Circular

TrackWizz CKYC legal entity solution launched

Posted on 19 Feb, 202115 Apr, 2021 by admin

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.

Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on Dec 18, 2020)

Posted on 22 Jan, 202126 Mar, 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.

Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on Dec 18, 2020)

Posted on 18 Dec, 202021 Dec, 2020 by admin

This communique necessitates upload of KYC information for the Legal entity customer on or after 01st April 2021 along with other keen obligations.

Automation of continual disclosures of PIT regulations

Posted on 9 Sep, 202014 Sep, 2020 by admin

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

Artificial intelligence

Posted on 22 Jul, 202015 Apr, 2021 by admin

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 […]

FATCA CRS Communiques

Posted on 17 Jul, 2020 by admin

This link can be refered to identify the latest/upcoming circulars or notfications.