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1 to 25 of 66 records
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Date
Type
Title
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’
Jul 20, 2022
Circulars
Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
Annexure A
Jul 05, 2022
Circulars
Modification in Cyber Security and Cyber resilience framework of KYC Registration Agencies (KRAs)
Jun 24, 2022
Circulars
Implementation of Circular on ‘Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011’
May 30, 2022
Circulars
Modification in Cyber Security and Cyber resilience framework of KYC Registration Agencies (KRAs)
Apr 06, 2022
Circulars
Guidelines in pursuance of amendment to SEBI KYC Registration Agency (KRA) Regulations, 2011
Jan 28, 2022
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011 [Last amended on January 28, 2022]
Jan 28, 2022
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} (Amendment) Regulations, 2022
1 to 25 of 66 records
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