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Our Kolkata Office has shifted to "B42, Metropolitan Cooperative Housing Society, Kolkata 700105" with effect from December 2, 2024

Archive for category: KYC/PMLA

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Analysis of amendments to KYC Master Directions, 2016

April 28, 2018/0 Comments/in KYC/PMLA, NBFCs /by Vinod Kothari Consultants
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CKYC Registry: Uploading of KYC data

September 3, 2016/0 Comments/in Banking Regulations, KYC/PMLA, NBFCs /by admin
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Central KYC Registry to start test run. A major leap for digitizing India

July 9, 2016/0 Comments/in KYC/PMLA, NBFCs /by admin
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RBI’s KYC Directions: Additional compliances to be mindful of

May 19, 2016/0 Comments/in KYC/PMLA, NBFCs /by admin
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Proposed Centralized KYC Registry

October 10, 2012/0 Comments/in Financial Services, KYC/PMLA, RBI /by Staff

Pooja Rawal | finserv@vinodkothari.com

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