https://www.taxtmi.com/circulars?id=58412 The circular mandates use of a single standardized KYC application form (Annexure 1) as Part I for core customer due diligence across specified SEBI-registered intermediaries, with intermediary-specific additional data to be collected in Part II. Depositories and AMFI will prescribe Part II requirements for their participants; depositories must amend bye laws, notify participants and verify compliance. Intermediaries must implement the uniform KYC and prescribed POI/POA, PAN and entity-specific documentary requirements for new clients from January 1, 2012. en-us Wed, 05 Oct 2011 00:00:00 +0530 Wed, 11 Feb 2026 15:57:54 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58412 The circular mandates use of a single standardized KYC application form (Annexure 1) as Part I for core customer due diligence across specified SEBI-registered intermediaries, with intermediary-specific additional data to be collected in Part II. Depositories and AMFI will prescribe Part II requirements for their participants; depositories must amend bye laws, notify participants and verify compliance. Intermediaries must implement the uniform KYC and prescribed POI/POA, PAN and entity-specific documentary requirements for new clients from January 1, 2012. Circulars SEBI Wed, 05 Oct 2011 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58412