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1 to 25 of 46 records
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Date
Type
Title
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
Dec 14, 2021
Circulars
Clarifications with respect to Circular dated November 03, 2021, on ‘Common and simplified norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination’
Nov 03, 2021
Circulars
Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination
Aug 03, 2021
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011 [Last amended on August 03, 2021]
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
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
1 to 25 of 46 records
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