RESOURCES

Reg Knowledge

The Regulatory Framework in FCC

Know the Global
Bodies/Norms
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Know the Legal
Authorities 
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Know the
Regulators
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Know the Laws
& Regulations
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Know the
FCC terms
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Useful
Resources & Links
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Prevention of Money Laundering Act, 2002 (PMLA) & Rules

Published :  2003 Enacted : 2025

Section 3

Reporting Entities & their Obligation

Reporting Entities & their Obligation 

 

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Section 1

Reporting Entities & their Obligation

Reporting Entities & their Obligation 

 

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Section 1

Reporting Entities & their Obligation

Reporting Entities & their Obligation 

 

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Section 1

Reporting Entities & their Obligation

Reporting Entities & their Obligation 

 

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Important Laws

BNSS, 2023
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Companies Act, 2013
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DPDP, 2023
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PMLA, 2002
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Important Regulations

RBI Master Directions on KYC

Reporting Entities & their Obligation

Reporting Entities & their Obligation 

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SEBI 

SEBI Guidelines on AML Stds & CFT

SEBI Master Circular on KYC Norms

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IRDAI Master G on AML/CFT

Reporting Entities & their Obligation

Reporting Entities & their Obligation 

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PFRDA Master G on KYC/AML/CFT

Reporting Entities & their Obligation

Reporting Entities & their Obligation 

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Regulations wrt Important concepts

UBO

Reporting Entities & their Obligation

Reporting Entities & their Obligation 

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Re-KYC & Perpetual KYC

Reporting Entities & their Obligation

Reporting Entities & their Obligation 

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Filing Mandatory Reports

Reporting Entities & their Obligation

Reporting Entities & their Obligation 

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Section 3 & 4

Reporting Entities & their Obligation

Reporting Entities & their Obligation 

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Other Important Regulatory Knowledge

SEBI Guidelines on
AML Standards & CFT

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Digital Personal
Data Protection Act, 2023

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Unlawful Activities
(Prevention) Act, 1967

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FATF Recommendations

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What clients say about our services

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Hetavi Shah
I wanted to take a moment to thank you for the services your team has provided. It has been a pleasure working with you, and we are glad that any minor issues were resolved efficiently. We value your business and hope to continue growing together.
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Shabbir Rangwala
Your team's dedication and professionalism were crucial to the project success.Your responsiveness and flexibility greatly contributed to the smooth execution of the project.Working with RTVL was pleasure.Thank you once again for your excellent support.
Rajeev Ratan SrivastavaMD & CEO Standard Chartered Securities (India) Ltd
Rajeev Ratan Srivastava
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