TSS Consultancy Pvt Ltd.

Getting Started 0

Regulatory Update CERSAI,RBI,SEBI 4

• CKYC Registry to Go live with legal entities compulsory submission
• CERSAI Communiques
• Uploading of existing clients’ KYC details
• Operationalisation of Central KYC Records Registry (CKYCR)

IRDAI circular 1

• IRDAI circular

Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on Dec 18, 2020) 1

• Master Direction – Know Your Customer (KYC) Direction

Gazette Notifications 3

• Gazette Notification authorising REs to upload electronic copy of KYC data of their clients within 10 days
• Gazette Notification authorising CERSAI to act and perform the functions of CKYCR
• Gazette Notification authorising REs to retrieve the KYC records online from the Central KYC Records Registry by using the KYC Identifier

CKYC New Individual Customer Workflow 14

• Actionable on Step S26
• Actionable on Step S1
• Actionable on Step S17
• Actionable on Step S19 and S119
• Actionable on Step S2

See all 14 articles

Webinar Presentation 1

• TrackWizz CKYC - TLS Migration Changes to 1.3

SOP's 1

• How to upload Public Key of CKYCR in TrackWizz

CKYC District State Pin Update 1

• Documents For District State Update

Webinar for New Regulatory changes - Presentation 1

• Presentation

FATCA CRS Communiques 1

• FATCA CRS Communiques

Due diligence 1

• Due diligence and reporting requirements of FATCA CRS

Income Tax guidance 4

• Income Tax guidance note 1
• Income Tax guidance note 2
• Income Tax guidance note 3
• Income Tax guidance note 4