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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>KYC Master Circular unifies norms, mandates Aadhaar-linked PAN, risk-based validation, CKYCR reporting and stronger KRA cyber security</h1> Master Circular consolidates and updates all Know Your Client (KYC) norms applicable to securities market intermediaries, aligning them with PMLA, PML Rules and KRA Regulations. It prescribes uniform KYC formats, mandatory PAN (with Aadhaar linkage), admissible PoI/PoA documents, digital and Aadhaar-based e-KYC, IPV/VIPV, and detailed requirements for legal entities and SARAL accounts. It mandates mobile/email capture and confidentiality of client data. The Circular strengthens the KYC Registration Agency framework, introduces a risk-based validation of client attributes, central KYC (CKYCR) reporting, and robust cyber security and cyber resilience norms for KRAs, with mandatory audits, incident reporting, grievance redressal, and rescission/modification of earlier KYC circulars.
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