The ministry said that verification through a digital signature by the DIN holder/director and certification by a ...
The clunky know-your-customer (KYC) forms continue to undergo finer changes. Mutual funds (MFs) are now asking you to fill up one more form, even though you may have already done your KYC. The clunky ...
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 clunky know-your-customer (KYC) forms continue to undergo finer changes. Mutual funds (MFs) are now asking you to fill up one more form, even though you may have already done your KYC. As per a ...
Under the revised framework, directors will be required to submit a simplified KYC intimation once every three years, ...
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