The amended rules replace annual KYC with a three-year filing cycle for directors holding DINs. The key takeaway is reduced compliance frequency alongside stricter reporting of personal detail ...
The ministry said that verification through a digital signature by the DIN holder/director and certification by a professional will be mandatory only if the KYC form is submitted for the updation of ...
Is KYC mandatory for presales? Learn the difference between KYC and no-KYC presales, their risks, and global regulatory ...
In a significant compliance relief for company directors, the ministry of corporate affairs (MCA) has replaced the annual ...
Company directors in India now face a simplified annual KYC filing, shifting to a triennial requirement under the Companies Act, 2013. This move, effective March 31, 2026, eases compliance burdens. A ...
Under the revised framework, directors will be required to submit a simplified KYC intimation once every three years, ...
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