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Eligibility for KYC registration: fit and proper subsidiary status, data privacy safeguards and continuing net worth requirement. Applicants for registration as a KYC Registration Agency must be a fit and proper person and a wholly owned subsidiary of either a recognized stock exchange with a nation wide trading network, a depository or other intermediary registered with the Board, or an SRO; they must satisfy the Board about organizational capabilities, technology and data privacy safeguards, meet a continuing net worth requirement, and have no conflict of interest between KRA functions and their commercial activities, with the Board empowered to examine potential conflicts.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Eligibility for KYC registration: fit and proper subsidiary status, data privacy safeguards and continuing net worth requirement.
Applicants for registration as a KYC Registration Agency must be a fit and proper person and a wholly owned subsidiary of either a recognized stock exchange with a nation wide trading network, a depository or other intermediary registered with the Board, or an SRO; they must satisfy the Board about organizational capabilities, technology and data privacy safeguards, meet a continuing net worth requirement, and have no conflict of interest between KRA functions and their commercial activities, with the Board empowered to examine potential conflicts.
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