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 ...

Artificial intelligence-generated documents and deepfake tools fractured Know Your Customers programs, as synthetic identity ...

Under the revised framework, directors will be required to submit a simplified KYC intimation once every three years, ...