News Listing

Search ▼

Search

Date :

To

Department

Section

Sub Section

Sub Sub Section Intermediary Info For

1 to 25 of 39 records

1
2

Date	Type	Title
Jan 13, 2021	Press Releases	Consultation paper on Role of KYC Registration Agencies (KRAs) / Market Infrastructure Institutions (MIIs) in performing KYC (Know Your Client) of clients in securities market
Jan 13, 2021	Reports	Role of KYC Registration Agencies (KRAs)/ Market Infrastructure Institutions (MIIs) in performing KYC (Know Your Client) of the client in securities market
Sep 08, 2020	Circulars	Entities permitted to undertake e-KYC Aadhaar Authentication service of UIDAI in Securities Market – Addition of NSE to the list
May 12, 2020	Circulars	Entities permitted to undertake e-KYC Aadhaar Authentication service of UIDAI in Securities Market
Apr 29, 2020	Press Releases	SEBI eases the Know Your Client (KYC) Process by enabling online KYC, use of Technology/ App by the registered intermediary
Apr 24, 2020	Circulars	Clarification on Know Your Client (KYC) Process and Use of Technology for KYC
Nov 05, 2019	Circulars	e-KYC Authentication facility under section 11A of the Prevention of Money Laundering Act, 2002 by Entities in the securities market for Resident Investors
Oct 15, 2019	Circulars	Cyber Security & Cyber Resilience framework for KYC Registration Agencies
Sep 08, 2018	Press Releases	SEBI publishes interim report of Working Group on “KYC Requirements for FPIs” for public comments
Sep 08, 2018	Reports	Interim Report of working group on KYC Requirements for FPIs
Sep 05, 2018	Press Releases	Know Your Client (KYC) Requirements for Foreign Portfolio Investors (FPIs)
Aug 21, 2018	Press Releases	Know Your Client (KYC) Requirements for Foreign Portfolio Investors (FPIs)
Jun 30, 2017	Circulars	Acceptance of e-PAN card for KYC purpose
Apr 18, 2017	Regulations	Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011 [Last amended on April 17, 2020]
Nov 10, 2016	Circulars	Uploading of the existing clients' KYC details with Central KYC Records Registry (CKYCR) System by the registered intermediaries
Jul 21, 2016	Circulars	Operationalisation of Central KYC Records Registry (CKYCR)
Jun 10, 2016	Circulars	Know Your Client (KYC) norms for ODI subscribers, transferability of ODIs, reporting of suspicious transactions, periodic review of systems and modified ODI reporting format
Jan 22, 2016	Circulars	Know Your Client Requirements - Clarification on voluntary adaptation of Aadhaar based e-KYC process
Aug 11, 2014	Regulations	SEBI {KYC(Know Your Client) Registration Agency} (Second Amendment) Regulations, 2014
Jun 16, 2014	Circulars	Know Your Client (KYC) requirements for Foreign Portfolio Investors (FPIs)
Mar 13, 2014	Regulations	Securities and Exchange Board of India {KYC(Know Your Client) Registration Agency} (Amendment) Regulations, 2014
Dec 26, 2013	Circulars	Know Your Client Requirements
Oct 08, 2013	Circulars	Know Your Client Requirements
Sep 13, 2013	Press Releases	Circular on KYC requirements for Eligible Foreign Investors investing through PIS route
Sep 12, 2013	Circulars	KYC Requirements for Eligible Foreign investors

1 to 25 of 39 records

1
2