Sebi Simplifies Re-KYC for NRIs, Lifts India-Based Presence Requirement for Digital Verification
The Securities and Exchange Board of India (Sebi) on Wednesday eased re-KYC requirements for Non-Resident Indians (NRI's), eliminating the need ...
Thursday, December 25, 2025
Tag: compliance
Income Tax Department to Alert High-Risk Individuals on Undisclosed Foreign Assets
The Income Tax Department is preparing to send SMS and email alerts to nearly 25,000 individuals identified as high-risk cases ...
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