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 ...

The amended Rule 12A replaces annual Director KYC filings with a triennial DIR-3 KYC Web requirement. The key takeaway is reduced routine compliance with stronger focus on verified and updated ...

In a significant compliance relief for company directors, the ministry of corporate affairs (MCA) has replaced the annual know-your-customer (KYC) requirement with a simpler KYC intimation once every ...

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