Searching for Kyc Guidelines For Jewellers information? Follow the links below to find all the information you need and more.
https://www.thehindubusinessline.com/economy/policy/KYC-norms-to-be-enforced-on-jewellery-trade/article20589912.ece
Mar 13, 2013 · The Government has expanded the purview of the anti money-laundering law to enforce know your customer (KYC) norms for retail purchases of gold and precious stones. Simply put, all dealers in precious
https://www.business-standard.com/article/companies/jewellery-retailers-await-guidelines-on-kyc-113031300455_1.html
Read more about Jewellery retailers await guidelines on KYC on Business Standard. Say the Rs 50,000 benchmark is just impractical which jewellers opposeAuthor: Dilip Kumar Jha
https://m.economictimes.com/industry/banking/finance/banking/rbi-kyc-deadline-may-punch-a-hole-in-wallet-companies-plans/articleshow/67430125.cms
Jan 08, 2019 · Prepaid payment instruments (PPIs) or mobile wallets were mandated by the Reserve Bank of India in October 2017 to capture all information required under the know-your-customer guidelines. So far, companies have been able to verify just a fraction of their total user base, and are yet to complete biometric or physical verification of the ...
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