Top
Begin typing your search above and press return to search.

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...

RBI mandates Aadhaar for KYC Verification [Read Circular]
Taxscan Team

PMLA Amendment enabling ED to proceed against Property held outside India applicable from 19th April [Read Notification]

The amendment to the Prevention of Money Laundering Act ( PMLA ) made vide Finance Act 2018 regarding the property held outside Indian territory is applicable with effect from 19th April 2018, said a...

PMLA Amendment enabling ED to proceed against Property held outside India applicable from 19th April [Read Notification]
Taxscan Team

NPS Subscribers should furnish Bank A/c and Mobile No Details: Govt

In a bid to make the National Pension System ( NPS ) more hussle-free, the Pension Fund Regulatory and Development Authority (PFRDA) have prescribed new NPS Subscriber Registration Form wherein the...

NPS Subscribers should furnish Bank A/c and Mobile No Details: Govt
Taxscan Team

Format for Annual Compliance Certificate for Insolvency Professional Agencies released [Read Circular]

Insolvency and Bankruptcy Board of India ( IBBI ) has issued a Circular to all the registered Insolvency Professional Agencies (IPAs) informing the release of Format of Annual Compliance Certificate....

Format for Annual Compliance Certificate for Insolvency Professional Agencies released [Read Circular]
Taxscan Team

UCO Bank Scam: CBI conducts Search on premises of Former CMD, Chartered Accountant

The Central Bureau of Investigation ( CBI ) has registered a case on a complaint from UCO Bank against former CMD, UCO Bank; a Private Engineering Company based at New Delhi; its CMD & nine others...

UCO Bank Scam: CBI conducts Search on premises of Former CMD, Chartered Accountant
Taxscan Team

Electoral Bonds: SBI does not Share the Serial Number with anybody, including the Government and Users

The Government has clarified that State Bank of India (SBI) does not Share the Serial Number of Electoral Bonds with anybody, including the Government and Users The Government notified the scheme of...

Electoral Bonds: SBI does not Share the Serial Number with anybody, including the Government and Users
Taxscan Team

Chartered Accountant and Excise Officer Arrested for Wrongful IPT Claim worth 52 Crore

A Chartered Accountant and an excise and taxation department officer (ETO), namely  Rajesh Arora  and Gaurav Bahal have been arrested in Gurugram for claiming wrongful input tax credit claim worth 52...

Chartered Accountant and Excise Officer Arrested for Wrongful IPT Claim worth 52 Crore
Taxscan Team

Quick Links

Know More

© 2025 Taxscan. All rights reserved.

Powered by  Blink CMS

All Rights Reserved. Copyright @2019
Powered By Hocalwire
X