Central KYC Records Registry: intermediaries must adopt the standard individual KYC template and upload client records to the registry. Intermediaries must use the standardized KYC template for individuals as Part I of the Account Opening Form and capture PAN as mandatory; they are required to upload individual KYC records to the Central KYC Records Registry in digital form in a phased rollout, using the registry operating guidelines and available test environment, with helpdesk support for technical issues.
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Provisions expressly mentioned in the judgment/order text.
Central KYC Records Registry: intermediaries must adopt the standard individual KYC template and upload client records to the registry.
Intermediaries must use the standardized KYC template for individuals as Part I of the Account Opening Form and capture PAN as mandatory; they are required to upload individual KYC records to the Central KYC Records Registry in digital form in a phased rollout, using the registry operating guidelines and available test environment, with helpdesk support for technical issues.
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