Practical client KYC checklist for GST professionals to reduce exposure under Section 122(3A) and document safeguards against fake registration and ITC ...

Markets regulator Sebi is actively working with the Ministry of Finance and other financial regulators on setting up a centralised KYC (Know Your Customer) system, chairman Tuhin Kanta Pandey has said ...

The International Financial Services Centre Authority (IFSCA) will next issue regulations for KYC Registration Agency, its Chairman K Rajaraman has said. The GIFT City regulator had in December 2024 ...

According to SEBI, these changes were a must to deal with KRAs’ voluntary as well as involuntary exits. Read on to understand the contours of the latest SEBI circular in detail. According to SEBI, ...