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.

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Non-Bank PSOS
Complete Analysis of Updated Outsourcing Framework for Non-Bank PSOS

Complete Analysis of Updated Outsourcing Framework for Non-Bank PSOS

Complete Analysis of Updated Outsourcing Framework for Non-Bank PSOS The Reserve Bank of India issued rules in 2020 with the goal of regulating payment aggregators and payment gateways. Banks and Non-Banking Financial Companies are obliged to follow distinct criteria for outsourcing financial services under the current system, which includes completing due diligence on service providers, […]
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