Posted inBlog
Understanding the New Triennial DIR-3 KYC Compliance Framework
Navigate the new triennial DIR-3 KYC compliance framework, understanding the MCA's shift from annual to three-year filing for directors.
Posted inBlog
FinMin Empowers ICICI, Groww, Upstox as Reporting Entities under PMLA Aadhaar Authentication Framework
India's FinMin empowers ICICI, Groww, Upstox for Aadhaar authentication under PMLA, boosting KYC and anti-money laundering efforts.
Posted inTaxation and Legal Insights
SEBI Proposes Easing Third-Party Mutual Fund Payment Rules to Boost Operational Flexibility
The Securities and Exchange Board of India (SEBI) has proposed a limited relaxation of third-party payment restrictions for mutual fund transactions, aiming to resolve persistent operational hurdles for investors and…