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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>SEBI Updates KYC Regulations: KRAs to Validate Client Records Using Aadhaar, PAN, and More by January 2023.</h1> The Securities and Exchange Board of India (SEBI) issued guidelines to implement amendments to the KYC Registration Agency (KRA) Regulations, 2011. KRAs will serve as repositories for KYC data, ensuring its validation, storage, and retrieval. They must validate client records using Aadhaar, mobile, email, and PAN databases. Systems for seamless KYC document movement between Registered Intermediaries and KRAs will be developed. KRAs must inform intermediaries of any KYC deficiencies and assign a unique KRA identifier to validated clients. Validation for new clients must occur within two days, and existing clients by January 2023. Non-Aadhaar KYC records will be stored but not validated.
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