https://www.taxtmi.com/circulars?id=58390 Intermediaries must upload electronic KYC data of pre-existing clients to the KYC Registration Agency (KRA) system under a phased schedule, submit supporting documents (initially scanned copies with originals retained, originals to follow by the final deadline), and indicate account opening/activation/updation dates. KRAs shall update records, acknowledge clients, categorize records as existing clients and flag missing information. Intermediaries downloading client KYC must update missing data, perform IPV if required, and send supporting documents to the KRA; exchanges, depositories and boards must monitor and report compliance. en-us Fri, 13 Apr 2012 00:00:00 +0530 Sat, 15 Dec 2018 16:11:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58390 Intermediaries must upload electronic KYC data of pre-existing clients to the KYC Registration Agency (KRA) system under a phased schedule, submit supporting documents (initially scanned copies with originals retained, originals to follow by the final deadline), and indicate account opening/activation/updation dates. KRAs shall update records, acknowledge clients, categorize records as existing clients and flag missing information. Intermediaries downloading client KYC must update missing data, perform IPV if required, and send supporting documents to the KRA; exchanges, depositories and boards must monitor and report compliance. Circulars SEBI Fri, 13 Apr 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58390