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Non-Archived
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Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2024
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12-08-2024
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Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2024
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IRDAI/IID/CIR/MISC/112/8/2024
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+1 more
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Non-Archived
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Procedures for Implementation of Section 12A of WMD Act, 2005 and 51A of UAPA
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21-11-2023
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Procedures for Implementation of Section 12A of WMD Act, 2005 and 51A of UAPA
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IRDAI/IID/CIR/MISC/202/11/2023
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Non-Archived
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Amendment to Master Guidelines on AMLCFT
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10-10-2023
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Amendment to Master Guidelines on AMLCFT
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IRDAI/IID/CIR/MISC/177/10/2023
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Non-Archived
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Amendment to Circular on Procedure for Implementation of Section 12A of WMD Act, 2005
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09-10-2023
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Amendment to Circular on Procedure for Implementation of Section 12A of WMD Act, 2005
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IRDAI/IID/CIR/MISC/175/10/2023
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+1 more
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Non-Archived
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Circular on WMD & UAPA nodal officer
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19-04-2023
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Circular on WMD & UAPA nodal officer
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IRDAI/IID/CIR/MISC/86/4/2023
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Non-Archived
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Participation in Account Aggregator Framework
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14-11-2022
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Participation in Account Aggregator Framework
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IRDAI/IID/CIR/MISC/229/11/2022
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Non-Archived
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Master Guidelines on AML/CFT 2022 – extension of time for Implementation
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26-10-2022
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Master Guidelines on AML/CFT 2022 – extension of time for Implementation
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IRDAI/IID/GDL/MISC/225/10/2022
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Non-Archived
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Centralized KYC Registry – Roll out of Legal Entity Template & other change
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25-01-2021
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Centralized KYC Registry – Roll out of Legal Entity Template & other change
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IRDAI/SDD/CIR/MISC/016/01/2021
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+1 more
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Non-Archived
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Video Based Identification Process (VBIP)
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21-09-2020
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All Life and General Insurers (Including Standalone Health Insurers)
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IRDAI/SDD/CIR/MISC/ 245 /09/2020
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Non-Archived
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Allowing Aadhaar Card as one of the acceptable documents for KYC - under ce
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29-01-2019
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Allowing Aadhaar Card as one of the acceptable documents for KYC - under certain conditions
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IRDAI/SDD/ClR/MISC/020/01/2019
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Non-Archived
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The Prevention of Money-laundering (Maintenance of Records) Second and Seve
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20-03-2018
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The Prevention of Money-laundering (Maintenance of Records) Second and Seventh Amendment Rules 2017
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IRDAI/SDD/CIR/MISC/047/03/2018
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Non-Archived
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The Prevention of Money-laundering (Maintenance of Records) Seventh
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18-12-2017
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The Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017
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IRDAI/SDD/CIR/MISC/267/12/2017
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Non-Archived
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The Prevention of Money-laundering (Maintenance of Records) Second Amendmen
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08-11-2017
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The Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017
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IRDAI/SDD/MISC/CIR/248/11/2017
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Non-Archived
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Clarification on Aadhaar based e-KYC
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31-08-2017
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Clarification on Aadhaar based e-KYC
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IRDA/SDD/MISC/CIR/204/08/2017
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Non-Archived
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Submission of data to Insurance Information Bureau of India (IIBI)
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28-07-2017
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Submission of data to Insurance Information Bureau of India (IIBI)
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IRDA/SDD/CIR/MISC/175/07/2017
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+1 more
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Non-Archived
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Operationalisation of Central KYC Records Registry (CKYCR)
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13-07-2016
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Operationalisation of Central KYC Records Registry (CKYCR)
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IRDAI/SDD/MISC/CIR/135/07/2016
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Non-Archived
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Master Circular on Anti Money Laundering/Counter- Financing of Terrorism
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29-09-2015
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Master Circular on Anti Money Laundering/Counter- Financing of Terrorism (AML/CFT)-Guidelines for Life Insurers
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IRDAI/SDD/GDL/CIR/175/09/2015
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