All indivudual customer onboarded into Financial Institution falling under the NABARD regulatory body, needs to report electronic copy the customer to CKYCR, by the RBI Master directions (KYC-2016)
ICSI guidance note on PIT regulations for UPSI digital database implementation by listed entities, intermediaries and broking houses.
At the Fintelekt AML 9th Annual Summit India 2019, Mr. Sagar Tanna speaks about Risk Rating and Periodical Reviews. He speaks about the importance of the customers’ KYC being upto date. The scope of the session is
a) Initial Risk Rating – how to do Risk Rating before onboarding a customer,
b) Event based Reviews – once onboarded, specific events/triggers mandate the Financial Instritution to reverify the KYC details of the customer &
c) Periodical Reviews – Reviews to be conducted at specified intervals.
We are glad to inform you that TrackWizz CKYC was selected for NASSCOM product showcase in NASSCOM Product Conclave 2019 (NPC 2019).
We are glad to inform you that TrackWizz CKYC was selected for NASSCOM product showcase in NASSCOM Product Conclave 2019 (NPC 2019). We thank the 100 plus financial institutions which have helped TrackWizz CKYC Solution to be the number one middleware solution for Central KYC registry in India. About NASSCOM NASSCOM, a not-for-profit industry association, […]
We feel privileged to inform you that TrackWizz now has solution deployment in South Africa. We are providing various solutions to Coronation Fund Managers – the second largest asset management firm in South Africa based out of Cape Town. The project has been carried out jointly with FTI Consulting as a partner for project management […]
The Directives as outlined in this circular provide guidance on the practical implications of the PMLA,2002.These Directives are intended
Prohibition of Insider Trading (PIT) (Third Amendment) Regulations, 2019 dated 17 Sep 2019.
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 – 2019
This link gives you a detailed explanation by RBI to redact the aadhaar number before storing into system.