Thursday, April 18, 2024
Outlook.com
Outlook India
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The Fintech Convergence Council

50 fintech companies will make a pitch to over 200 investors expected to attend the event

According to the council, the amendments bring several changes to the KYC process for REs (Regulated Entities), including the revision of the threshold of 'beneficial ownership' for registered 'company' and 'trust' to 10 per cent from the earlier 25 per cent...