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  • Non-Bank entities now permitted by the RBI to avail Aadhar eKYC authentication licenses

    Non-Bank entities now permitted by the RBI to avail Aadhar eKYC authentication licenses

    In its efforts to promote digital usage across financial institutions, the Reserve Bank of India (RBI), on September 13, 2021, has now permitted entities other than banking companies to carry out authentication of a client’s Aadhar number through e-KYC facility

  • Regulatory Update: Companies Act, 2013 for KYC of Directors

    Regulatory Update: Companies Act, 2013 for KYC of Directors

    The Ministry of Corporate Affairs (the MCA) vide its notification dated 5 July 2018, has notified the Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018 which shall come into force with effect from 10 July 2018. The MCA

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