Central Registry News Today

TECH NEWS : Infosys is set to secure a government contract to build the new central repository of KYC records, CKYCRR 2.0, aimed at curbing KYC misuse and offerin

The Bombay High Court has held that lender bank registration with the Central Registry of Securitisation and Security Interest of India (CERSAI) has first priority over Deputy Commissioner of Sales...

Indias FIU enhances anti-money laundering efforts with AI-powered FINnet 2.0. The system analyzes suspicious transaction reports, assigns risk scores, and collaborates with various enforcement agencies using advanced technologies for efficient financial intelligence processing.

The town of Topsfield announced this month that plans have been finalized for the construction of a municipal “Pocket Park” to beautify the entrance to the Village Shopping Center downtown.

Under fire from BJP and PM Modi for saying that the Constitution had been "imposed" on the coastal state, Viriato Fernandes says he only spoke about "safeguarding Goa’s identity".

OCI is an immigration status authorising a foreign citizen of Indian origin to live and work in India for an indefinite period.

Earlier, asset reconstruction companies (ARCs) would ask creditors selling bad loans for central KYC records, but now the RBI is insisting on full KYC. "When purchasing portfolios from banks/NBFCs, RBI requires ARCs to maintain KYC documents for all accounts. This seems to be a fallout of the Paytm incident," said an ARC executive.

The Bombay High Court recently clarified that in a sale of a mortgaged asset, where the mortgage in favour of a secured creditor is registered prior in time with CERSAI, and the MVAT Authorities...

The 100-day programme will have policy steps needed for short-term and long-term growth

In a revealing peek at the whirring gears ofthe bureaucratic mind, the Information Bulletin of the U.S. MilitaryGovernment in Germany (OMGUS) solemnly totted up the…