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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>SEBI Enforces Account Deactivation for Incomplete KYC; Update Required for Reactivation by August 31, 2022.</h1> The Securities and Exchange Board of India (SEBI) has established a framework for the automated deactivation of trading and demat accounts if Know Your Client (KYC) details are inadequate, particularly if addresses are outdated or incorrect. Market Infrastructure Institutions (MIIs), including stock exchanges and depositories, must attempt to deliver SEBI-issued notices physically. If delivery fails and acknowledgment is not obtained, accounts linked to the Permanent Account Number (PAN) will be deactivated. Entities can request reactivation by updating KYC records and providing proof of address and acknowledgment of receipt. The framework, effective August 31, 2022, applies to individual and joint accounts.
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