Know Your Client (KYC) norms for ODI subscribers, transferability of ODIs, reporting of suspicious transactions, periodic review of systems and modified ODI reporting format https://www.taxtmi.com/circulars?id=58069 ODI issuers must identify and verify beneficial owners exceeding 25% (companies) or 15% (partnerships/trusts/unincorporated bodies) and, if no such owner is identified, verify the natural person(s) controlling operations; KYC documents per Annexure must be maintained and produced on demand. en-us Fri, 10 Jun 2016 00:00:00 +0530 Wed, 11 Feb 2026 15:57:52 +0530 TaxTMI RSS Generator Know Your Client (KYC) norms for ODI subscribers, transferability of ODIs, reporting of suspicious transactions, periodic review of systems and modified ODI reporting format https://www.taxtmi.com/circulars?id=58069 ODI issuers must identify and verify beneficial owners exceeding 25% (companies) or 15% (partnerships/trusts/unincorporated bodies) and, if no such owner is identified, verify the natural person(s) controlling operations; KYC documents per Annexure must be maintained and produced on demand. Circulars SEBI Fri, 10 Jun 2016 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58069