As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and deployed shortly. Accordingly, every Director who has been allotted

The Ministry of Corporate Affairs (MCA) has extended the due date for filing DIR -3 KYC without any filing fees to 15th September 2018. The Ministry is conducting KYC of all Directors of all companies

The Ministry of Corporate Affairs ( MCA ) has extended the last date for filing DIR-3 KYC for the Financial Year 2018-19 till 14th October 2019. The Government also amended the Companies (Registration Offices and

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has upheld the penalty as Custom Brokers attempted to export prohibited goods by exporter. The appellant, M/s Cargo Specialist Inc. filed airway shipping on behalf of

The Capital markets regulator Securities and Exchange Board of India (SEBI) notified the simplified norms for processing investor's service requests by the registrar and share transfer agents (RTAs) to push ease of doing business. As

The Reserve Bank of India (RBI) today clarified that, rule issued on Monday that imposed restrictions on deposits of old notes more than Rs 5,000 before December 30 will not be applicable for KYC compliant

The Ministry of Finance has notified the “e-KYC setu” with an aim to prevent money laundering activities. A notification issued on Wednesday stated that the entities onboarded to perform authentication under the Aadhaar Act, 2016

The Ministry of Corporate Affairs ( MCA ) has started the process of deactivating the non-compliant DINs. The last date for filing DIR-3 KYC for the Financial year 2018-19 has expired on 14th October 2019.

The Ministry of Corporate Affairs ( MCA ) has extended the last date for filing the ACTIVE Compliant form. Recently, the Ministry had issued Companies (Incorporation) Amendment Rules, 2019 and Companies (Registration offices and Fees)

The JPMorgan Chase & Co invited applications for the post of ​Global Corporate Bank – India New Economy – Analyst Qualifications 3 to 4 years of Post-graduation experience; CA / MBA from a reputed institute preferred.

As the last date for filing DIR-3 KYC has been expired on 15th September 2018, the non- compliant DIN holder can file the same till 5th October with a fee of Rs. 500, the Ministry

In view of instances of misuse of power of attorney (PoA), the Security and Exchange Board of India (SEBI) has reiterated that Power of Attorney (PoA) is optional for the opening of client accounts by

To extend the availability and reach of its online services, which have become crucial in the wake of the COVID-19 pandemic, EPFO updated Know your Customer (KYC) data for its 73.58 lakh subscribers during the

The Central Board of Indirect Taxes and Customs (CBIC) on said that it has paid IGST refund worth over Rs 1.12 lakh crores to more than 83,500 exporters to date. The CBIC also said that,

On Tuesday, the Reserve Bank of India issued a directive instructing all payment aggregators to conduct thorough due diligence of merchants according to RBI's standards, aiming to regulate the payment ecosystem. The RBI stated that