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![RBI Eases KYC Rules for Low-Risk Customers: Extended Deadline, BC Support, and Mandatory Advance Notices [Read Notification]](https://images.taxscan.in/h-upload/2025/06/13/500x300_2043772-2041587-rbi-new-directions-taxscan.webp "RBI Eases KYC Rules for Low-Risk Customers: Extended Deadline, BC Support, and Mandatory Advance Notices [Read Notification]")
RBI Eases KYC Rules for Low-Risk Customers: Extended Deadline, BC Support, and Mandatory Advance Notices [Read Notification]
The Reserve Bank of India (RBI), through a notification dated June 13, 2025, issued amendments to the Know Your Customer (KYC) Directions, 2016, ...
![AO and CIT (A) ignores Cash Deposit Evidences: ITAT deletes addition u/s 69A [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/AO-CIT-A-ITAT-addition-AO-and-CIT-A-Ignores-Cash-Deposit-Evidences-taxscan.jpg "AO and CIT (A) ignores Cash Deposit Evidences: ITAT deletes addition u/s 69A [Read Order]")
Central Govt issues Circulars on Revision of KYC, AML and CFT norms in respect of Post Office Savings Bank [Read Circular]
The Ministry of Communication has issued two circulars namely Master Circular 1 on AML/CFT norms applicable for Small Savings Schemes and Master Circular 2 Know Your Customer (KYC) / Anti Money...
