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1 to 25 of 37 records
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Date
Type
Title
Oct 12, 2023
Master Circulars
Master Circular on Know Your Client (KYC) norms for the securities market
Aug 18, 2023
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations,2011 [Last amended on August 18, 2023]
Jul 04, 2023
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations,2011 [Last amended on July 4, 2023]
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 27, 2022
Circulars
Implementation of Circular on ‘Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011’
Jun 24, 2022
Circulars
Implementation of Circular on ‘Guidelines in pursuance of amendment to SEBI KYC (Know Your client) 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
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
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
Sep 21, 2018
Press Releases
SEBI issues circulars prescribing revised norms on Know Your Client requirements for Foreign Portfolio Investors (FPIs) and Eligibility conditions for FPIs
Sep 21, 2018
Circulars
Know Your Client Requirements for Foreign Portfolio Investors (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)
Aug 21, 2018
Circulars
Amendment to SEBI Circular No. CIR/IMD/FPIC/CIR/P/2018/64 dated April 10, 2018 on Know Your Client Requirements for Foreign Portfolio Investors (FPIs)
Apr 10, 2018
Circulars
Know Your Client Requirements for Foreign Portfolio Investors (FPIs)
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
1 to 25 of 37 records
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