Posts In: NBFCs

RBI amends KYC Norms for Regulated Entities; allows use of Aadhar for KYC with the consent of customers

June 4, 2019 CORP, NBFCs, states 0

In line with the amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and the Aadhaar and other Laws (Amendment) Ordinance, 2019, the Reserve Bank of...

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Delhi Police orders NBFCs to install CCTVs, maintain record of visitors, provide protection to employees and restrict huge cash transactions after sunset; effective from 2nd April, 2019-31st May, 2019

Assistant Commissioner of Police (Sub Division Chanakya Puri, New Delhi District) has, in an order dated 30th March, 2019, under section 144* of the Code of Criminal...

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