KYC uploading requirement: KRAs must validate and upload client KYC to the central registry and integrate systems promptly. Registered intermediaries must continue to upload, download and modify client KYC information on KRA systems with proper authentication. KRAs shall verify and validate KYC data received from intermediaries and upload verified records to the Central KYC Records Registry within seven days of receipt or within any timeline notified under AML rules, integrate their systems with the central registry and commence uploading from the specified start date; existing KYC records of legal entities and individuals must be uploaded within six months from that start point.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
KYC uploading requirement: KRAs must validate and upload client KYC to the central registry and integrate systems promptly.
Registered intermediaries must continue to upload, download and modify client KYC information on KRA systems with proper authentication. KRAs shall verify and validate KYC data received from intermediaries and upload verified records to the Central KYC Records Registry within seven days of receipt or within any timeline notified under AML rules, integrate their systems with the central registry and commence uploading from the specified start date; existing KYC records of legal entities and individuals must be uploaded within six months from that start point.
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