WebThe Reserve Bank of India issued the Master Direction - Know Your Customer (KYC) Directions, 2016 dated April 20, 2024. This document covers a brief analysis and impact of the said changes/ amendments, which have been brought by notification of revised Master Directions. The amendments have made KYC compliance for NBFCs and Banks more … WebMaster Direction - Know Your Customer (KYC) Direction, 2016 In terms of the provisions of Prevention of Money-Laundering Act, 2002 and the ... Customer (KYC)) Directions, 2016. (b) These directions shall come into effect on the day they are placed on the official website of the Reserve Bank of India. 2
List of relevant Master Directions issued by the RBI
WebApr 12, 2024 · Due date for Form DIR 3 KYC: 30.09.2024. Every individual who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, needs to file Form DIR-3 KYC before 30th September of the immediately next financial year. The due date for Form DIR 3 KYC for the Financial Year 2024-23 is 30th September 2024. WebMay 27, 2024 · The RBI KYC Master Directions were issued by the RBI under section 35A of the Banking Regulation Act 1949 (the BR Act) (which empowers the RBI to issue such general or specific directions... black metal baby gate for stairs
Amendments To The Master Direction – Know Your Customer …
Web(a) These Directions shall be called the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016. (b) These directions shall come into effect on the day they are placed on the official website of the Reserve Bank of India. 2. Applicability (a) The provisions of these Directions shall apply to every entity regulated by WebApr 24, 2024 · related amendments; RBI KYC – Master Directions, 2016; Centralised KYC Registry (CKYC) Guidelines; and Master Directions for Non – Banking Financial Company … http://iibf.org.in/documents/MasterCirculars/General/5.KYC%20AML%20PMLA-161118.PDF garages in horley surrey