Date of Publication | Title | Author/ Speaker | Link |
August 2, 2024 | Amendments in Prevention of Money-laundering (Maintenance of Records) Rules, 2005 | Garima Chugh | https://vinodkothari.com/2024/08/amendment-in-pmla-rules-w-r-t-kyc-details/ |
May 5, 2023 | Amendments to KYC Directions including non- face-to-face KYC | Vinod Kothari and Anita Baid | https://vinodkothari.com/2023/05/amendments-to-kyc-directions-including-non-face-to-face-kyc/ |
May 5, 2023 | Practicing professionals as reporting entities under PMLA | Team Finserv | https://vinodkothari.com/2023/05/practicing-professionals-as-reporting-entities-under-pmla/ |
May 1, 2023 | Amended KYC norms: A move towards faceless KYC | Anita Baid | https://vinodkothari.com/2023/05/amended-kyc-norms-a-move-towards-faceless-kyc/ |
February 1, 2023 | Simplifying the KYC process and business identifier | Anita Baid | https://vinodkothari.com/2023/02/simplifying-the-kyc-process-and-business-identifier/ |
March 7, 2022 | Aadhaar based KYC- Acceptance and verification procedures | Team Finserv | https://vinodkothari.com/2022/03/aadhaar-based-kyc-acceptance-and-verification-procedures/ |
September 15, 2021 | NBFCs licensed for KYC authentication: Guide to the new RBI privilege for Aadhaar e-KYC Authentication | Kanakprabha Jethani | https://vinodkothari.com/2021/09/nbfcs-licensed-for-kyc-authentication/ |
July 13, 2021 | Presentation on Basics of KYC | Kanakprabha Jethani | https://vinodkothari.com/2021/07/presentation-on-basics-of-kyc/ |
May 7, 2021 | Rationalisation of KYC- Measures for relief or technical advancement? | Kanakprabha Jethani | https://vinodkothari.com/2021/05/rationalisation-of-kyc/ |
December 22, 2020 | CKYCR 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 CKYCR | Kanakprabha Jethani | https://vinodkothari.com/2020/02/guide-to-identity-verification-through-ckycr/ |
January 10, 2020 | KYC goes live! | Anita Baid | https://vinodkothari.com/2020/01/kyc-goes-live-rbi-promotes-seamless-real-time-secured-audiovisual-interaction-with-customers/ |
August 22, 2019 | Introduction of Digital KYC | Anita Baid | https://vinodkothari.com/2019/08/introduction-of-digital-kyc/ |
May 30, 2019 | RBI amends the KYC Master Directions | Anita Baid | https://vinodkothari.com/2019/05/rbi-amends-the-kyc-master-directions/ |
March 16, 2019 | Revised Guidelines on KYC & Anti-Money Laundering Measures for HFCs | Team Finserv | https://vinodkothari.com/2019/03/revised-guidelines-on-kyc-anti-money-laundering-measures-for-hfcs/ |
August 4, 2018 | Checkpoints for filing e-form DIR 3 KYC | Simran Jalan | https://vinodkothari.com/2018/08/checkpoints-for-filing-e-form-dir-3-kyc/ |
July 18, 2018 | Form DIR 3-KYC goes live; own phone no, email, DSC become mandatory | Team Finserv | https://vinodkothari.com/2018/07/form-dir-3-kyc-goes-live/ |
July 13, 2018 | New KYC norms for directors make a cell-phone, email & DSC mandatory for directors | Vinod Kothari | https://vinodkothari.com/2018/07/new-kyc-norms-for-directors/ |
April 28, 2018 | Analysis of amendments to KYC Master Directions, 2016 | Team Finserv | https://vinodkothari.com/2018/04/analysis-of-amendments-to-kyc-master-directions-2016/ |
September 3, 2016 | CKYC Registry: Uploading of KYC data | Anita Baid | https://vinodkothari.com/2016/09/ckyc-registry-uploading-of-kyc-data/ |
July 9, 2016 | Central KYC Registry to start test run. A major leap for digitizing India | Ameet Roy | https://vinodkothari.com/2016/07/central-kyc-registry-to-start-test-run-a-major-leap-for-digitizing-india/ |
May 19, 2016 | RBI’s KYC Directions: Additional compliances to be mindful of | Nikita Snehil | https://vinodkothari.com/2016/05/rbis-kyc-directions-additional-compliances-to-be-mindful-of/ |
October 10, 2012 | Proposed Centralized KYC Registry | Pooja Rawal | https://vinodkothari.com/2012/10/proposed-centralized-kyc-registry/ |
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