Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

RBI invites public comments on the draft circular on ‘Updation/ Periodic Updation of KYC– Revised Instructions’

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... RBI invites public comments on the draft circular on ‘Updation/ Periodic Updation of KYC– Revised Instructions’
Income Tax
Dated:- 24-5-2025

Please refer to instructions on Updation/ Peri .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... odic Updation of KYC as contained in paragraph 38 of Master Direction - Know Your Customer (KYC) Direction, 2016 dated February 25, 2016 (as amended from time to time). Reserve Bank has rele .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ased today the draft circular on Updation/ Periodic Updation of KYC - Revised Instructions which encloses the draft Reserve Bank of India (Know Your Customer (KYC)) (Amendment) Dir .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ections, 2025 modifying the aforementioned instructions. The comments on the draft Amendment Directions are invited from the public/ stakeholders till June 6, 2025. The comments/ feedback may be .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... submitted through the link under the 'Connect 2 Regulate' Section available on the Reserve Bank's website or may alternatively be forwarded to The Chief General Manager Business Conduct G .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... roup Department of Regulation, Central Office Reserve Bank of India, 12/13th Floor Shahid Bhagat Singh Marg Fort Mumbai - 400 001 Or by email (Puneet Pancholy)   Chief General M .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... anager
News - Press release - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates