CBDT CRS and FATCA Guidance Note 2026: Fintech, Crypto and Investment Platform Checklist for Founders
CBDT’s updated guidance is not just a bank-compliance document. Fintech, crypto, wealthtech and investment platforms should check whether their account, wallet or investment flows create reporting obligations.
RBI KYC Update After 30 June 2026: Startup Bank Accounts, Fintech Workflows and Founder Checklist
RBI’s KYC Direction is addressed to regulated entities, but founders feel the impact through bank accounts, payment partners, lending partners and fintech onboarding. After 30 June 2026, startups should proactively clean KYC documents and signatory records.
