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Date
Type
Title
Jun 30, 2025
Press Releases
Registered Intermediaries are allowed to use ‘e-KYC Setu System’ of National Payments Corporation of India to perform Aadhaar based e-KYC authentication for ease of doing business
May 23, 2025
Circulars
Accessibility and Inclusiveness of Digital KYC to Persons with Disabilities
May 06, 2025
Circulars
Publishing Investor Charter for KYC (Know Your Client) Registration Agencies (KRAs) on their Websites.
Apr 29, 2025
Reports
Consultation paper on Framework for Orderly Winding Down of Critical Operations and Services of a KYC (Know Your Client) Registration Agency (KRA)
Click here to provide your comments
Apr 04, 2025
Reports
Consultation paper on Investor Charter for KYC (Know Your Client) Registration Agencies (KRAs)
Click here to provide your comments
Feb 10, 2025
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011 [Last amended on February 10, 2025]
Nov 28, 2024
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011 [Last amended on November 28, 2024]
Jun 06, 2024
Circulars
Uploading of KYC information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR)
May 14, 2024
Circulars
Review of validation of KYC records by KRAs under Risk Management Framework |
FAQ
May 06, 2024
Circulars
Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
Annexure A
Apr 05, 2024
Circulars
Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
Mar 19, 2024
Circulars
Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
Feb 20, 2024
Circulars
Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)
Nov 17, 2023
Circulars
Simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and nomination
Oct 12, 2023
Master Circulars
Master Circular on Know Your Client (KYC) norms for the securities market
Sep 26, 2023
Circulars
Extension of timelines (i) for nomination in eligible demat accounts and (ii) for submission of PAN, Nomination and KYC details by physical security holders; and voluntary nomination for trading accounts
Aug 18, 2023
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations,2011 [Last amended on August 18, 2023]
Aug 11, 2023
Circulars
Simplification of KYC process and rationalisation of Risk Management Framework at KRAs
Jul 04, 2023
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations,2011 [Last amended on July 4, 2023]
Mar 16, 2023
Circulars
Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
Feb 08, 2023
Circulars
Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
Feb 07, 2023
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations,2011[Last amended on February 7, 2023]
Jan 17, 2023
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011 [Last amended on January 17, 2023]
Jul 29, 2022
Circulars
Framework for automated deactivation of trading and demat accounts in cases of inadequate KYCs
Jul 27, 2022
Circulars
Implementation of Circular on ‘Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011’
1 to 25 of 73 records
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