Reserve Bank has cautioned members of public against frauds in the name of KYC updation
RBI once again urges the members of public to exercise caution and due care to prevent loss and safeguard themselves from malicious practices.
RBI directs banks to Streamline Internal Compliance monitoring function
The RE, based on the size and complexity of its operations, may decide on the tools/ mechanism it would prefer to deploy for monitoring of compliance and development of the unified dashboard. Accordingly, REs are advised to carry out a comprehensive review of the existing internal compliance tracking and monitoring processes and institute necessary changes to existing systems or implement new systems latest by June 30, 2024.
MCA warns about suspension of website features from 3rd February 2024, 14:00 PM to 5th February 2024, 06:00 AM for technical upgradation
MCA has scheduled a technical upgrade for CBDT e-filing services from 3rd February 2024, 14:00 PM to 5th February 2024, 06:00 AM. Due to the technical upgrade, filing of the MCA eForms may be impacted.
Central Government establishes Central Processing Centre at Indian Institute of Corporate Affairs
The Central Processing Centre shall process and dispose off e-forms filed along with the fee as provided in the Companies (Registration of Offices and Fees) Rules, 2014. The jurisdictional Registrar, other than Registrar of the Central Processing Centre, within whose jurisdiction the registered office of the company is situated shall continue to have jurisdiction over the companies whose e-forms are processed by the Registrar of the Central Processing Centre.
