At the Fintelekt AML 8th Annual Summit India 2018, Mr. Sagar Tanna speaks about transition from Aadhar based e-KYC customer onboarding to use of CKYC for Re-KYC of customers. He speaks of the need to migrate from Aadhar based customer onboarding to central registry of KYC i.e. CKYC for cutomer onboarding and performing Re-KYC owing to recent ban on Aadhar.
Regulations provided by IBBI regarding the importance of submitting customer information to IU and how it will be useful during insolvency explained in various chapters.Ref No.IBBI/2016-17/GN/REG009 – 2018
Notification authorises every reporting entity to upload within ten days after the commencement of an account-based relationship with a client, file the electronic copy of the client’s KYC records with the Central KYC Records Registry. This was three days earlier.
Regulation on Aadhaar Masking dated 23 October 2018: Ordinance Aadhaar Amendment: F.No.13012/171/2018/Legal/UIDAI/114
Due deligence and reporting requirements and other notifcations regarding FATCA CRS by SEBI.
Regulations provided by IBBI regarding the importance of submitting customer information to IU Ref No.IBBI/2016-17/GN/REG009 – 2018
Important Notification regarding IU by RBI
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
Regulations provided by IBBI regarding the importance of submitting customer information to IU Ref No.IBBI/2016-17/GN/REG009 – 2017