Income Tax guidance note 4
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.
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Uploading of existing clients’ KYC details
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
The circular makes the RBI Master Directions on PMLA
applicable to RRBs.
Operationalisation of CKYC
SEBI Circular requiring SEBI Registered Intermediaries to upload the KYC data to the CKYCR, in respect of all individual accounts opened on or after August 1, 2016,
Most promising GRC Solution Provider in India by Consultants Review 2016
Most promising GRC Solution Provider in India
by Consultants Review 2016
Operationalisation of Central KYC Records Registry (CKYCR)
The circular necessitates upload of KYC information for the insurance sector.
Life Insurers should upload KYC records only in respect of individual policyholders where policies are completed on or after 15th July, 2016.
Income Tax guidance note 3
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.
RBI Master Circular – KYC Direction 2016
In order to prevent banks and other financial institutions from being used as a channel for Money Laundering (ML)/ Terrorist Financing (TF) and to ensure the integrity and stability of the financial system, efforts are continuously being made both internationally and nationally, by way of prescribing various rules and regulations.
Income Tax guidance note 2
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.
Reporting Requirement notification by IRDAI
Important Notifications regarding FATCA CRS reporting purpose by IRDAI.