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1 to 22 of 22 records
1
Date
Type
Title
Nov 04, 2026
Circulars
Review of Know Your Client process for individual Person Resident Outside India clients
Aug 14, 2026
Press Releases
Relaxations in Know Your Client (KYC) norms for individual Persons Resident Outside India (i.e. Non-Resident Indians, Overseas Citizens of India and foreign nationals)
Aug 14, 2026
Reports
Consultation Paper on Review of Know Your Client process for individual Persons Resident Outside India
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Oct 12, 2023
Master Circulars
Master Circular on Know Your Client (KYC) norms for the 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
Jun 16, 2014
Circulars
Know Your Client (KYC) requirements for Foreign Portfolio Investors (FPIs)
Dec 26, 2013
Circulars
Know Your Client Requirements
Oct 08, 2013
Circulars
Know Your Client Requirements
Sep 05, 2012
Circulars
Know Your Client Requirements
Aug 13, 2012
Circulars
Aadhaar Letter as Proof of Address for Know Your Client (KYC) norms
Oct 05, 2011
Others
Uniform Know Your Client (KYC) requirements for the securities market
Oct 05, 2011
Circulars
Uniform Know Your Client (KYC) requirements for the securities market
Dec 04, 2007
Informal Guidance
Changes in demographic details of investors and outsourcing of completion of Know Your Client requirements by Asset Management Companies -AMCs
1 to 22 of 22 records
1
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