Search Results for Tag : Periodic updation

Notifications & Circulars

Periodic updation of KYC - Restrictions on account operations for non-compliance(05.05.2021)

This is with reference to Section 38 of the Master Direction on KYC dated February 25, 2016, in terms of which Regulated Entities (REs) have to carry .....

Tags : Periodic updation, KYC, Restrictions

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