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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.