Annual Return of Every Public Company should be signed by a Company Secretary in employment. There is no mandatory compliance for this quarter under Companies Act. Except above 20 (Twenty), there may ...

SEBI has fined Basant Maheshwari Wealth Advisers firm for violating IA rules with activities like dual charging and misleading YouTube ads ...

The user's Aadhaar information is provided in a digitized form. This app allows users to manage up to three profiles and provides features like locking biometrics and accessing e-KYC for Aadhaar.

If you are planning to undertake Amarnath Yatra 2025, then you must note that registration process for it has begun across the country.

Power Automate for desktop comes with new great additions in 2025 January’s release, including a new Copilot skill, new Access actions, the ability to run a child flow in parallel, and new types of ...

The Central government mandates e-KYC for all ration card holders to ensure transparency and prevent misuse of the Public Distribution System. The deadline is March 31, 2025. Failure to comply ...

FTX has denied claims of users who failed to start their Know Your Customer (KYC) process by March 3, 2025. This follows an ...

In a major relief for mutual fund investors, the Know Your Customer (KYC) process just got a whole lot simpler! Thanks to a ...

RBI imposed a monetary penalty of ₹75 lakh on HDFC Bank over non-compliance with KYC norms. The RBI had also conducted a statutory ‘Inspection for Supervisory Evaluation’ of the bank ...

Murphy’s Law is designed to make high-quality legal assistance more accessible, faster, and cost-effective for both legal ...

Angular remains a powerhouse for enterprise web development in the USA, especially in sectors like fintech, healthcare, and ...

Upon reviewing HDFC Bank’s response and additional submissions, RBI identified two critical areas of non-compliance: Risk categorisation failure: The bank failed to categorise certain customers ...