Company directors in India now face a simplified annual KYC filing, shifting to a triennial requirement under the Companies ...
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MCA rule change: KYC norms for directors eased, annual filing with 3-year cycle replaced | All you need to know
The Ministry of Corporate Affairs has relaxed compliance norms by replacing mandatory annual KYC filings for company ...
The Corporate Affairs Ministry has eased compliance requirements for company directors by replacing the mandatory annual KYC ...
The amended rules replace annual KYC with a three-year filing cycle for directors holding DINs. The key takeaway is reduced compliance frequency alongside stricter reporting of personal detail ...
MCA has relaxed director KYC norms by replacing annual filings with a once-in-three-years requirement, offering major ...
"To ensure the uninterrupted continuation of the benefits under the Mukhyamantri Majhi Ladki Bahin scheme, it is absolutely ...
“Video KYC gives banks a defensible compliance posture. It satisfies full customer due diligence and provides evidence when ...
Delhi HC has ordered e-KYC verification for all online domain name registrations in India. The case stems from a civil suit ...
The MCA has updated KYC requirements for directors, changing from annual filings to a three-year cycle, effective March 31, ...
The ministry said that verification through a digital signature by the DIN holder/director and certification by a ...
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