Home
»
Legal
»
Circulars
Legal
Legal
▼
Guidelines in pursuance of the SEBI KYC Registration Agency (KRA) Regulations, 2011 and for In-Person Verification (IPV)
Dec 23, 2011
|
Circulars
SEBI | Guidelines in pursuance of the SEBI KYC Registration Agency (KRA) Regulations, 2011 and for In-Person Verification (IPV)
Keywords :
Applicability
Guidelines
In-Person Verification
KRA
KYC Registration Agency
Banker to an Issue
Credit Rating Agency - CRA
Debentures Trustee
Deemed FPIs (Erstwhile Sub-Accounts)
FPIs / Deemed FPIs (Erstwhile FIIs/QFIs)
List of Registered Custodians of Securities
List of Self Certified Syndicate Banks under the ASBA facility
Merchant Bankers
Recognised Investors Associations
Registered Foreign Venture Capital Investors
Registered Mutual Funds
Registered Portfolio Managers
Registered Stock Brokers in Currency Derivative Segment
Registered Stock Brokers in Equity Derivative Segment
Registered Stock Brokers in equity segment
Registered Venture Capital Funds
Registrars to an issue and share Transfer Agents
Underwriters