Operationalisation of CKYC & Uploading of existing clients’ KYC details
The circular makes the RBI Master Directions on PMLA
applicable to RRBs.
Author: admin
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.
Gazette Notification authorising CERSAI to act and perform the functions of CKYCR
Notification issued by the MOF authorising CERSAI, to act as
and perform the functions of the Central KYC Records Registry
including receiving, storing, safeguarding and retrieving the
KYC records in digital form of a client.
Reporting requirement and the consequences defined by SEBI
Reporting requirement, other Consequences and notifcations regarding FATCA CRS by SEBI