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of <h1>SEBI Circular: New KYC Guidelines for Intermediaries and KRAs with Mandatory In-Person Verification Effective January 1, 2012.</h1> The circular outlines guidelines for implementing the SEBI KYC Registration Agency Regulations, 2011, focusing on Know Your Client (KYC) procedures and In-Person Verification (IPV). Intermediaries like stock brokers, depository participants, and mutual funds must upload KYC data to KYC Registration Agencies (KRAs) within 10 working days and maintain electronic records. KRAs must ensure data accuracy, prevent duplication, and conduct annual audits. IPV is mandatory for all intermediaries, with specific provisions for stock brokers and mutual funds. The guidelines apply to new client accounts from January 1, 2012, with compliance monitored by relevant boards and authorities.
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