The clunky know-your-customer (KYC) forms continue to undergo finer changes. Mutual funds (MFs) are now asking you to fill up one more form, even though you may have already done your KYC. The clunky ...

KYC Full Form is the Know Your Customer. It is a compulsory check to identify and verify the customer when opening a bank account or performing any other financial process. In simpler terms, banks ...

There was a confusion over directive of SEBI regarding KYC status of applicants at the time of submitting application to invest in MF schemes. There was a confusion over directive of market regulator ...

Markets regulator Sebi on Thursday relaxed compliance norms for depository participants, stock brokers and share transfer agents with regard to processing of demat request and KYC application amid the ...

Company directors who fail to file their annual e-KYC form will now have to pay ₹ 5,000 fees, said the Corporate Affairs Ministry (MCA).₹₹ MCA on Friday notified about the new annual form - DIR-3 KYC ...

The new year doesn’t seem to have started on a bright note for the Indian mutual funds (MF) industry. Besieged by the large number of the know-your-client (KYC) application forms beginning last week ...

Markets regulator Sebi on Thursday relaxed compliance norms for depository participants, stock brokers and share transfer agents with regard to processing of demat request and KYC application amid the ...