Regulatory Update CERSAI,RBI,SEBI
RE's are obligated to submit KYC records of Legal Entity Accounts opened on and after 01st April 2021 and with periodic updation when the updated KYC in...
Sat, 4 Sep, 2021 at 3:35 PM
CKYC Communiques to the Reporting entities covering all the enhancements and template changes since inception Know more
Mon, 6 Sep, 2021 at 9:27 PM
Circular details out the dates for CKYC compliance (for the new accounts opened after Aug 1, 2016) required for entities registered under SEBI. For the Mutu...
Mon, 6 Sep, 2021 at 9:33 PM
The circular necessitates upload of KYC information for the insurance sector. Life Insurers should upload KYC records only in respect of individual policyho...
Mon, 6 Sep, 2021 at 9:43 PM
This folder will provide you the Patch, Configuration Document, List of District State Pincode and new FL file structure.
Tue, 18 Mar, 2025 at 3:24 PM
This folder contains the FAQs and Presentation from TrackWizz Webinar held on 16th April, 2025.
Thu, 17 Apr, 2025 at 5:50 PM
In this folder you will find the below mentioned documents: CKYC Communique Presentation from Webinar
Wed, 30 Apr, 2025 at 8:07 PM