KYC - CESTAT

Govt. likely to collect KYC details of Chartered Accountants

The Central Government is planning to collect the Know Your Customer ( KYC ) details of the companies, Chartered Accountants, Cost Accountants and Company Secretaries, reported new Indian Express. Recently, Government has introduced an initiative...

Aadhaar

RBI mandates Aadhaar for KYC Verification [Read Circular]

The Reserve Bank of India, on Friday amended its ‘know your customer’ (KYC) guidelines wherein it made aadhaar mandatory to conduct customer due diligence by banks and finance companies. The RBI has also done away with...