Amendments to Prevention of Insider Trading guidelines dated 17th July, 2020 for structured digital database require directors or heads of organization to maintain UPSI digital database such that this function is not outsourced & maintained internally. Also, the structured digital database needs to be maintained for a period not less than eight years among other amendments.
TrackWizz reaches South Africa
TSS Consultancy: Redefining Compliance & Operations with Innovative Solutions
NESL is the first company who got licensed for information utility for latest communication of the regulatory Bodies refer this link.
CKYC Communiques to the Reporting entities covering all the enhancements and template changes since inception.
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 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
Important regulations regarding IU & Insolvency regulation process by IBBI
RBI Risk assessment Circular
Regulation on Aadhaar Masking: Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated 29 May 2019): RBI Aadhaar masking mandatory guidelines