https://www.taxtmi.com/acts?id=34418 The regulations define a KYC Registration Agency (KRA) as a company with a certificate of registration treated as an intermediary; they define Certificate, Client, Inspecting authority, Intermediary, Operating Instructions, and KYC as the Board specified procedure for identity and address verification and AML compliance. They also define change in control for KRAs with distinctions for listed and unlisted entities and provide that undefined terms derive meanings from relevant securities, companies and anti money laundering statutes. en-us Sat, 05 Jan 2019 10:50:23 +0530 Fri, 30 Aug 2024 13:25:18 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=34418 The regulations define a KYC Registration Agency (KRA) as a company with a certificate of registration treated as an intermediary; they define Certificate, Client, Inspecting authority, Intermediary, Operating Instructions, and KYC as the Board specified procedure for identity and address verification and AML compliance. They also define change in control for KRAs with distinctions for listed and unlisted entities and provide that undefined terms derive meanings from relevant securities, companies and anti money laundering statutes. Act-Rules SEBI Sat, 05 Jan 2019 10:50:23 +0530 https://www.taxtmi.com/acts?id=34418