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Maintenance of the records of the identity of clients.

Rule 10 - Rules - Other Direct Tax Provisions - Rule 10 - 1[ 10. 2[(1) Every reporting entity shall maintain the physical copy of records of the identity of its clients obtained in accordance with rule 9, after filing the electronic copy of such records with the Central KYC Records Registry.] 3[(2) The records of the identity of clients shall be maintained by a reporting entity in the manner as may be specified by the Regulator from time to time.] (3) Where the reporting entity does not have rec .....

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g (Maintenance of Records) Amendment Rules, 2013, w.e.f. 27-8-2013. Before Substitution its amended Vide Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) (Amendment) Rules, 2005, w.e.f. 13-12-2005, Prevention of Money-Laundering (Mai .....

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d Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010, w.e.f. 16-6-2010, before it was read as: 10. -(1) Every banking company or financial institution or intermediary, as the case may be, shall maintain the records of the identity of its clients. (2) The records of the identity of clients shall be maintained in hard and soft copies in a manner as may be specified by its Regulator .....

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