The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

MUDSMUDSMUDS
Credit information Companies
  • Home
  • Blog
  • Tag: Credit information Companies
Understanding Credit information Companies and the Related Modified Norms from RBI

Understanding Credit information Companies and the Related Modified Norms from RBI

Credit information Companies and the Related Modified Norms from RBI Credit Information Companies (CICs) are independent third-party financial entities that are formed and registered under the Companies Act and are regulated by RBI through NBFC registration and licensing procedure. This entity collects financial information related to loans, credit cards, and other such products and delivers […]
Read more
GET A QUOTE

    X
    ENQUIRY