Notification regarding masking of Aadhaar number mandatory

Posted on 29 May, 201916 Jul, 2020 by admin

This link gives you a detailed explanation by RBI to redact the aadhaar number before storing into system.

B2B Infomedia: Technical Presentation by Pinki Makwana Senior Manager, Trackwizz at 8th MiNE India

Posted on 15 May, 201916 Jul, 2020 by admin

At the 8th MiNE India 2019 B2B exhibition and conference held at Chennai, Miss Pinky Makwana speaks about CKYC, the obligations of NBFC & MFI under CKYC and role of TrackWizz in CKYC compliance.

B2B Infomedia: 7th MiNE India: Technical Presentation by Sagar Tanna, Co- Founder, Trackwizz

Posted on 22 Feb, 201916 Jul, 2020 by admin

At the 7th MiNE India 2019 B2B exhibition and conference held at New Delhi, Mr. Sagar Tanna speaks about: 1) Working of CKYC and its benefits to micro finance & NBFC institutions 2) Introduction to Information Utility (IU) and what it means to a micro finance or NBFC institution

Regulation on Aadhaar Image Masking

Posted on 29 Jan, 201915 Jul, 2020 by admin

Regulation on Aadhaar Masking dated 29 January 2019: Allowing of Aadhaar Card as one of the acceptable documents for KYC- under certain conditions: Ref: IRDAI/SDD/Cl R/MISC/020/01/2019

Sagar Tanna, TSS Consultancy at Fintelekt Anti-Money Laundering 8th Annual Summit India 2018

Posted on 2 Dec, 201816 Jul, 2020 by admin

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.

Information utility regulations 3

Posted on 10 Nov, 201815 Jul, 2020 by admin

Regulations provided by IBBI regarding the importance of submitting customer information to IU and how it will be useful during inslovency explained in various chapters.Ref No.IBBI/2016-17/GN/REG009 – 2018

Gazette Notification authorising REs to upload electronic copy of KYC data of their clients within 10 days

Posted on 31 Oct, 201817 Jul, 2020 by admin

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.