Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on Dec 18, 2020)
This communique necessitates upload of KYC information for the Legal entity customer on or after 01st April 2021 along with other keen obligations.
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Automation of continual disclosures of PIT regulations
SEBI circular dated 9th September, 2020 for automation of continual disclosures of PIT regulations – System driven disclosures. The system driven disclosures for member(s) of promoter group and designates employee(s) in addition to promoter(s) and director(s) of the company under PIT guidelines for listed companies. Based on PAN and demat account details provided, stock exchanges will identify the trades performed by the aforementioned entities in equities and equity derivative instruments which will then be disseminated on the stock exchange websites in case of disclosure trigger
Artificial intelligence
TrackWizz on cloud with Artificial Intelligence for Aadhaar image masking. We are glad to inform you that we have achieved a milestone by roll out our first offering on cloud with Artificial intelligence. The makes available restful API which will accept Aadhaar images for masking the number in 8, 10 or 12-digit format. Unique Identification […]
FATCA CRS Communiques
This link can be refered to identify the latest/upcoming circulars or notfications.
PIT guidelines
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
TrackWizz reaches South Africa
TSS Consultancy: Redefining Compliance & Operations with Innovative Solutions
TSS Consultancy: Redefining Compliance & Operations with Innovative Solutions
NeSL Communique
NESL is the first company who got licensed for information utility for latest communication of the regulatory Bodies refer this link.
CERSAI Communiques
CKYC Communiques to the Reporting entities covering all the enhancements and template changes since inception.
TrackWizz on cloud with AI
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 […]
