The amended rules replace annual KYC with a three-year filing cycle for directors holding DINs. The key takeaway is reduced compliance frequency alongside stricter reporting of personal detail ...

The amended Rule 12A replaces annual Director KYC filings with a triennial DIR-3 KYC Web requirement. The key takeaway is reduced routine compliance with stronger focus on verified and updated ...

The ministry said that verification through a digital signature by the DIN holder/director and certification by a professional will be mandatory only if the KYC form is submitted for the updation of ...

Is KYC mandatory for presales? Learn the difference between KYC and no-KYC presales, their risks, and global regulatory ...

KYC refers to the process of identifying a customer whenever he or she opens an account with a financial entity.(HT_PRINT) With the advent of technology, it has become easier to invest and undertake ...

Under the revised framework, directors will be required to submit a simplified KYC intimation once every three years, replacing the annual KYC filing requirement ...