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        FEMA

        Compliance with Know Your Customer (KYC) norms

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        KYC compliance for authorised persons is governed by entity specific RBI directions; NBFC KYC Directions apply to others. Persons regulated by the Department of Regulation, Reserve Bank of India shall follow the respective Know Your Customer directions applicable to them; Authorised Persons not regulated by that Department shall be governed by the Reserve Bank of India (Non-Banking Financial Companies - Know Your Customer) Directions, 2025. Authorised Persons must ensure compliance by their agents, sub agents and franchisees. Related master directions are modified and these directions, issued under FEMA powers, apply with immediate effect.
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            KYC compliance for authorised persons is governed by entity specific RBI directions; NBFC KYC Directions apply to others.

                            Persons regulated by the Department of Regulation, Reserve Bank of India shall follow the respective Know Your Customer directions applicable to them; Authorised Persons not regulated by that Department shall be governed by the Reserve Bank of India (Non-Banking Financial Companies - Know Your Customer) Directions, 2025. Authorised Persons must ensure compliance by their agents, sub agents and franchisees. Related master directions are modified and these directions, issued under FEMA powers, apply with immediate effect.


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