CERSAI Communiques
CKYC Communiques to the Reporting entities covering all the enhancements and template changes since inception.
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TrackWizz on cloud with AI
We are glad to inform you that we at TrackWizz have achieved yet another milestone. May 2020 witnessed the rolling out of Aadhaar Image Masking – our very first offering on cloud powered by Artificial Intelligence. With increasing needs of digital onboarding and compliance this solution is the need of the hour. Based on RESTful […]
Regulation on Aadhaar Image Masking
Regulation on Adhaar Masking dated 24 April 2020: Clarification on Know Your Client (KYC) Process andUse of Technology for KYC: Ref: SEBI/HO/MIRSD/DOP/CIR/P/202
Insolvency regulation process & important guidelines to follow
Important regulations regarding IU & Insolvency regulation process by IBBI
RBI Risk Assessment Circular
RBI Risk assessment Circular
Regulation on Aadhaar Image Masking
Regulation on Aadhaar Masking: Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated 29 May 2019): RBI Aadhaar masking mandatory guidelines
Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2020)
All Regulated Entities are required to follow Customer
identification procedures while undertaking a transaction
either by establishing an account-based relationship or
otherwise and monitor the transactions of these relationships.
Know Your Customer(KYC) Directions, 2016
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
ICSI guidance note on PIT regulations for UPSI digital database implementation by listed entities, intermediaries and broking houses.
Sagar Tanna, TSS Consultancy at Fintelekt AML 9th Annual Summit India 2019
At the Fintelekt AML 9th Annual Summit India 2019, Mr. Sagar Tanna speaks about Risk Rating and Periodical Reviews. He speaks about the importance of the customers’ KYC being upto date. The scope of the session is
a) Initial Risk Rating – how to do Risk Rating before onboarding a customer,
b) Event based Reviews – once onboarded, specific events/triggers mandate the Financial Instritution to reverify the KYC details of the customer &
c) Periodical Reviews – Reviews to be conducted at specified intervals.