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Date
Type
Title
Apr 15, 2026
Circulars
Review of requirement relating to registration for a Not for Profit Organization on Social Stock Exchange and minimum subscription requirement for issuance of Zero Coupon Zero Principal Instruments
Feb 26, 2026
Circulars
Ease of Doing Investment (EoDI)- Disclosure of registered name and registration number by SEBI regulated entities and their agents on Social Media Platforms (SMPs)
Feb 20, 2026
Recovery Proceedings
Completion of Recovery Certificate no. 8914 of 2025 dated October 03, 2025 issued to Mr. Manjeet H Gandhi in the matter of Summary Proceedings against the Brokers who Defaulted in payment of Registration Fees
Feb 17, 2026
Circulars
Circular on Forms for registration of stock brokers and clearing members
Feb 09, 2026
Reports
Review of minimum value of investment by individual investors in Social Impact Fund under SEBI AIF Regulations, 2012 and review of requirements related to registration period of NPOs and minimum subscription under SEBI ICDR Regulations, 2018
Click here to provide your comments
Feb 05, 2026
Reports
Consultation Paper on Flexibility to Alternative Investment Funds (AIFs) in Winding up the scheme / Surrendering the Registration.
Click here to see rationale for rejection of comments
Jan 16, 2026
Reports
Consultation paper for simplification of client on-boarding and rationalisation of risk management framework at KYC Registration Agencies
Click here to provide your comments
Nov 28, 2025
Reports
Consultation Paper on draft circular- Disclosure of registered name and registration number by SEBI regulated entities and their agents on Social Media Platforms.
Click here to provide your comments
Oct 03, 2025
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 8914 of 2025 issued against Mr. Manjeet H Gandhi (PAN: BCFPG8204G) in the matter of Summary Proceedings against the Brokers who Defaulted in payment of Registration Fees.
Sep 05, 2025
Circulars
Streamlining of the process for surrender of (Know Your Client) Registration Agency (KRA) registration
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 18, 2025
Orders
Enquiry Order in the matter of cancellation of certificate of registration of 19 defunt FVCI Companies
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]
Nov 13, 2024
Unserved Summons / Notices
Unserved Show Cause Notices dated September 20, 2024 in the matter of proposing cancellation of certificate of registration of defunct FVCI Companies
Nov 12, 2024
Circulars
Simplified registration for Foreign Portfolio Investors (FPIs)
Sep 24, 2024
Reports
Consultation paper on Draft Circular for “Simplified registration for Foreign Portfolio Investors (FPIs)”
Click here to provide your comments
Jun 06, 2024
Circulars
Uploading of KYC information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR)
Jun 05, 2024
Circulars
Framework for providing flexibility to Foreign Portfolio Investors in dealing with their securities post expiry of their registration
Feb 20, 2024
Circulars
Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)
Feb 07, 2024
Reports
Consultation Paper on framework for providing flexibility to FPIs in dealing with their securities post expiry of their registration
Click here to provide your comments
Jan 25, 2024
Orders
Settlement Order in Settlement Application No. 7180 of 2023 Filed by GSF Venture Capital Fund [AIF Registration No: IN/AIF1/15-16/0152] in the Matter of Non-Compliance of SEBI (Alternative Investment Funds) Regulations, 2012
Dec 28, 2023
Circulars
Modifications to provisions of Chapter XXI of NCS Master Circular dealing with registration and regulatory framework for Online Bond Platform Providers (OBPPs)
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