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Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.
In 1999, the Medicines Control Agency (MCA) took over control of the General Practice Research Database (GPRD) from the Office for National Statistics. The Medicines Control Agency (MCA) and the Medical Devices Agency (MDA) merged in 2003 to form MHRA. In April 2012, the GPRD was rebranded as the Clinical Practice Research Datalink (CPRD).
Created in the year 1967 as a service to administer the Companies Act, 1956 as the Company Law Service, it was renamed as Indian Company Law Service in the year 2002. The service functioned under Ministry of Finance (Department of Company Affairs) till 2004, after which an independent ministry by the name Ministry of Corporate Affairs was created to administer the Corporate Sector in India.
The Ministry of Corporate Affairs is an Indian government ministry primarily concerned with administration of the Companies Act 2013, the Companies Act 1956, the Limited Liability Partnership Act, 2008, and the Insolvency and Bankruptcy Code, 2016. [1]
Some non-financial transactions are supported, such as changing contact details of the investor, changing of bank mandate, and registration. Distributors can also download statements, and a variety of WBR reports to run their daily business. The portal allows mutual fund distributors to run campaigns and initiate KYC for their investors digitally.
Upon receiving a report from the Registrar of Companies or inspector under section 208 of the Companies Act, 2013. Upon notification of a special resolution passed by a company indicating the necessity of an investigation into its affairs. On public interest. Upon request from any department of the central government or a state government.
All stakeholders were given 60 days to report to MCA. FTIL challenged this merger in Bombay HC. Hearing an application filed by the government, the Bench comprising Justices SC Dharmadhikari and BP Colabawala granted the govt time till 15 February 2016. On 12 February 2016, the MCA passed the final order of merger between FTIL and NSEL.
MCA21 Mission Mode Project (MCA21) is the e-governance initiative from the Ministry of Corporate Affairs, Government of India. It is one of the 31Mision Mode Projects of the National e-Governance Plan.