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The NGO- DARPAN is a platform that provides space for interface between VOS/NGOS and key Government Ministries /Departments/Government Bodies. This is a free facility offered by the NITI Aayog in association with National Informatics Centre to bring about greater partnership between Government & Voluntary sector and foster better transparency, efficiency and accountability.

Most promising Financial Technology Solution Provider in India by CIO review 2017

Posted on 14 Jul, 201715 Jul, 2020 by admin

Most promising Financial Technology Solution Provider in India
by CIO review 2017

Information utility regulations 1

Posted on 31 Mar, 201715 Jul, 2020 by admin

Regulations provided by IBBI regarding the importance of submitting customer information to IU Ref No.IBBI/2016-17/GN/REG009 – 2017

Income Tax guidance note 4

Posted on 30 Nov, 201615 Jul, 2020 by admin

The guidance note aims to explain FATCA and CRS reporting requirements in a simple manner in order to assist FI, Banks and other bodies in complying with the reporting regulatory requirements.

Uploading of existing clients’ KYC details

Posted on 10 Nov, 201615 Jul, 2020 by admin

Circular details out the dates for CKYC compliance (for the new accounts opened after Aug 1, 2016) required for entities registered under SEBI.
For the Mutual fund entities, all the existing customer to be uploaded to CKYCR in tranches of 30% by November 30, 2016, another 30% by January 31, 2017 and the rest 40% data by March 31, 2017.

Operationalisation of CKYC & Uploading of existing clients’ KYC details

Posted on 1 Nov, 201615 Jul, 2020 by admin

The circular makes the RBI Master Directions on PMLA
applicable to RRBs.