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 ...
KYC is more than a regulatory requirement. It’s the backbone of suitability, trust and long-term client relationships. When ...
In a significant compliance relief for company directors, the ministry of corporate affairs (MCA) has replaced the annual ...
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