Tag: KYC

Ministry of Corporate Affairs revises Annual KYC requirements

Pursuant to the amendment in the Rules notified on 31 December 2025 (to be effective from 31 March 2026), annual KYC filing requirement has...

Do Banks Count their Numbers?

KYC is a mandatory database required while opening a bank account. PAN and Aadhaar are the two most important elements. However, banks have been...

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