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Corporate Laws Central Ministry of Finance Prevention of Money-laundering Act, 2002

CKYCRR issues communique on Introduction of Quality Issues Redressal Mechanism in CKYCRR

11-Dec-2025 | CKYC/2025/17

CKYCRR has issued a communique on Introduction of Quality Issues Redressal Mechanism in CKYCRR. Key Highlights: 1. CKYCRR has introduced a new Quality Issues Redressal Module to address KYC data quality issues identified by Reporting Entities (REs). The module allows REs to raise complaints directly against the RE that last updated or uploaded the KYC record. 2. Each complaint generates a Case ID, which can be used to track the status until closure. Complaints can be monitored, resolved, or escalated to CERSAI if the resolution is unsatisfactory. 3. REs can raise complaints through KYC Management - Raise a Complaint by entering the CKYC number, issue category, and remarks. REs receiving complaints can view them under KYC Management - Complaints received - Pending Action and take corrective action. 4. The concerned RE must either update the KYC record and mark the complaint as resolved or provide remarks if no correction is required. The system provides reports and tracking tools to monitor complaint status, ensuring transparency and timely resolution.

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Recent Posts in Corporate Laws

Corporate Laws

CDSL issues communique regarding United Nations Security Council (UNSC) Committee with respect to removal of three entries

29-Oct-2026 | CDSL/PMLA/DP/POLCY/2026/761

CDSL has issued communique regarding United Nations Security Council (UNSC) Committee with respect to removal of three entries Through this

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Corporate Laws

BSE issues circular regarding Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 03 Entries and Amendment of 03 Entries

30-Oct-2026 | 20261030-2

BSE has issued circular regarding Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida

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Corporate Laws

SEBI issues press release regarding Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 03 Entries and Amendment of 03 Entries

28-Oct-2026 | Press Release

SEBI has issued press release regarding Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-

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Corporate Laws

BSE issues circular regarding Release of “National Strategy for Financial Inclusion (NSFI) 2025–30” by RBI

28-Oct-2026 | 20261028-20

BSE has issued circular regarding Release of “National Strategy for Financial Inclusion (NSFI) 2025–30” by RBI Through t

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Recent Posts

Legal

Rajasthan Amends Legal Metrology Rules to Mandate High-Accuracy Weighing Instruments for Gold, Silver and Precious Metals

29-Oct-2026 | G.S.R.77

The Government of Rajasthan has amended the Rajasthan Legal Metrology (Enforcement) Rules, 2011, by inserting Rule 9(3A). The amendment mand

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Legal

Punjab Government Extends Exemption for Existing Industries in Non-Conforming Zones of Notified Master Plans

28-Oct-2026 | SEE(HQ-2)/F.No. 203/2026 24056-74

The Punjab Government has exempted existing industries operating in non-conforming zones of 24 notified Master Plans across the state from t

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Labour Laws

Tripura Government Fixes Minimum Daily Base Wage Rate at ₹450

29-Oct-2026 | F.22(80)-LAB/ENF/CoW/2025/Part-I/6608-10

The Government of Tripura, Labour Department, has fixed the minimum daily base wage rate at ₹450, effective from 1 April 2027. The rat

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Corporate Laws

CDSL issues communique regarding United Nations Security Council (UNSC) Committee with respect to removal of three entries

29-Oct-2026 | CDSL/PMLA/DP/POLCY/2026/761

CDSL has issued communique regarding United Nations Security Council (UNSC) Committee with respect to removal of three entries Through this

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