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of <h1>SEBI Updates Risk Management Framework: KRAs Must Validate KYC Records Within Two Days for Enhanced Investor Protection.</h1> The Securities and Exchange Board of India (SEBI) has revised the risk management framework for Know Your Client (KYC) records validated by KYC Registration Agencies (KRAs). Effective immediately, KRAs must verify client records' attributes, including PAN, name, and address, within two days of receipt. These records will be cross-verified with official databases and PAN-Aadhaar linkage, ensuring they are considered validated. Intermediaries must implement necessary system changes by May 31, 2024. This initiative aims to streamline KYC processes, enhance investor protection, and facilitate seamless transactions in the securities market.
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