Resources on KYC

Know Your Customer (KYC) is the gateway to trust in today’s fast-paced financial world. It’s not just a regulatory requirement—it’s a shield against fraud, money laundering, and illicit activities that could compromise the integrity of businesses and the broader economy. By ensuring organizations truly understand the identities of their customers, KYC fosters a safer financial landscape where transparency reigns. With cutting-edge technology and rigorous verification processes, KYC helps businesses protect their reputation while building lasting, authentic relationships with clients. In a world where security and trust are paramount, KYC is the key to unlocking both.

Vinod Kothari and Company has been in constant endeavor to analyses and provide guidance on the matters arising therefrom.

Date of
Publication
TitleAuthor/ SpeakerLink
August 2, 2024Amendments in Prevention of Money-laundering (Maintenance of Records) Rules, 2005Garima Chughhttps://vinodkothari.com/2024/08/amendment-in-pmla-rules-w-r-t-kyc-details/
May 5, 2023Amendments to KYC Directions including non- face-to-face KYCVinod Kothari and Anita Baidhttps://vinodkothari.com/2023/05/amendments-to-kyc-directions-including-non-face-to-face-kyc/
May 5, 2023Practicing professionals as reporting entities under PMLATeam Finservhttps://vinodkothari.com/2023/05/practicing-professionals-as-reporting-entities-under-pmla/
May 1, 2023Amended KYC norms: A move towards faceless KYCAnita Baidhttps://vinodkothari.com/2023/05/amended-kyc-norms-a-move-towards-faceless-kyc/
February 1, 2023Simplifying the KYC process and business identifierAnita Baidhttps://vinodkothari.com/2023/02/simplifying-the-kyc-process-and-business-identifier/
March 7, 2022Aadhaar based KYC- Acceptance and verification proceduresTeam Finservhttps://vinodkothari.com/2022/03/aadhaar-based-kyc-acceptance-and-verification-procedures/
September 15, 2021NBFCs licensed for KYC authentication: Guide to the new RBI privilege for Aadhaar e-KYC AuthenticationKanakprabha Jethanihttps://vinodkothari.com/2021/09/nbfcs-licensed-for-kyc-authentication/
July 13, 2021Presentation on Basics of KYCKanakprabha Jethanihttps://vinodkothari.com/2021/07/presentation-on-basics-of-kyc/
May 7, 2021Rationalisation of KYC- Measures for relief or technical advancement?Kanakprabha Jethanihttps://vinodkothari.com/2021/05/rationalisation-of-kyc/
December 22, 2020CKYCR becomes fully operational: The long-awaited format for legal entities’ information finally introduced
Kanakprabha Jethani
https://vinodkothari.com/2020/12/ckycr-becomes-fully-operational/
February 12, 2020
(Updated as on January 19, 2022)
An all-embracing guide to identity verification through CKYCRKanakprabha Jethanihttps://vinodkothari.com/2020/02/guide-to-identity-verification-through-ckycr/
January 10, 2020KYC goes live!Anita Baidhttps://vinodkothari.com/2020/01/kyc-goes-live-rbi-promotes-seamless-real-time-secured-audiovisual-interaction-with-customers/
August 22, 2019Introduction of Digital KYCAnita Baidhttps://vinodkothari.com/2019/08/introduction-of-digital-kyc/
May 30, 2019RBI amends the KYC Master DirectionsAnita Baidhttps://vinodkothari.com/2019/05/rbi-amends-the-kyc-master-directions/
March 16, 2019Revised Guidelines on KYC & Anti-Money Laundering Measures for HFCsTeam Finservhttps://vinodkothari.com/2019/03/revised-guidelines-on-kyc-anti-money-laundering-measures-for-hfcs/
August 4, 2018Checkpoints for filing e-form DIR 3 KYCSimran Jalanhttps://vinodkothari.com/2018/08/checkpoints-for-filing-e-form-dir-3-kyc/
July 18, 2018Form DIR 3-KYC goes live; own phone no, email, DSC become mandatoryTeam Finservhttps://vinodkothari.com/2018/07/form-dir-3-kyc-goes-live/
July 13, 2018New KYC norms for directors make a cell-phone, email & DSC mandatory for directorsVinod Kotharihttps://vinodkothari.com/2018/07/new-kyc-norms-for-directors/
April 28, 2018Analysis of amendments to KYC Master Directions, 2016Team Finservhttps://vinodkothari.com/2018/04/analysis-of-amendments-to-kyc-master-directions-2016/
September 3, 2016CKYC Registry: Uploading of KYC dataAnita Baidhttps://vinodkothari.com/2016/09/ckyc-registry-uploading-of-kyc-data/
July 9, 2016Central KYC Registry to start test run. A major leap for digitizing IndiaAmeet Royhttps://vinodkothari.com/2016/07/central-kyc-registry-to-start-test-run-a-major-leap-for-digitizing-india/
May 19, 2016RBI’s KYC Directions: Additional compliances to be mindful ofNikita Snehilhttps://vinodkothari.com/2016/05/rbis-kyc-directions-additional-compliances-to-be-mindful-of/
October 10, 2012Proposed Centralized KYC RegistryPooja Rawalhttps://vinodkothari.com/2012/10/proposed-centralized-kyc-registry/
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