CDSL has informed that once KYC is done through a SEBI registered intermediary, the same process need not be undergone in case another intermediary is approached by comtideging1971 | Dec 12, 2019 | CORP, Industries, statesThe Central Depository Services (India) Limited through a scroller on their website, has informed... Read More
Reserve Bank of India extends timeline for completion of KYC process for issuers of Prepaid Payment Instruments by Lexplosion | Feb 28, 2019 | CORP, Industries, statesIn a Press Release dated 25th February 2019 the Reserve Bank of India (“RBI”) has announced its... Read More
MCA likely to extend timeline to October 5, 2018 for furnishing DIR-3 KYC for individuals who have already been allotted a DIN as on March 31, 2018 by Lexplosion | Sep 24, 2018 | CORP, Industries, statesThis is a quick update to let you know that the MCA is likely to grant a further extension for the... Read More
Mandatory KYC for Directors of all companies by August 31, 2018: MCA by Lexplosion | Jun 30, 2018 | CORP, Industries, statesAs a part of updating its Registry, the MCA will be conducting KYC of all Directors of all... Read More
