Gazette Notifications : TSS Consultancy Pvt Ltd.

Gazette Notifications

Gazette Notification authorising REs to upload electronic copy of KYC data of their clients within 10 days

Notification authorises every reporting entity to upload within ten days after the commencement of an account-based relationship with a client, file the ele...

Mon, 6 Sep, 2021 at 9:32 PM

Gazette Notification authorising CERSAI to act and perform the functions of CKYCR

Notification issued by the MOF authorising CERSAI, to act as and perform the functions of the Central KYC Records Registry including receiving, storing, saf...

Mon, 6 Sep, 2021 at 9:53 PM

Gazette Notification authorising REs to retrieve the KYC records online from the Central KYC Records Registry by using the KYC Identifier

Notification authorising the REs to retrieve the KYC records online from the Central KYC Records Registry by using the KYC Identifier without requiring a cl...

Mon, 6 Sep, 2021 at 9:54 PM