https://www.taxtmi.com/acts?id=34431 Regulation 15 requires a KRA to implement interoperable electronic connectivity and secure data transmission with other KRAs and intermediaries, store, safeguard, retrieve and retain client KYC documents in electronic form for the statutory retention period, prevent loss or tampering through backups and system integrity measures, and ensure intermediaries access records only for clients who approach them. The KRA must also perform independent validation of uploaded KYC records, maintain an audit trail of changes, appoint a compliance officer, conduct periodic audits of systems and controls, and disseminate client updates to all subscribing intermediaries. en-us Sat, 05 Jan 2019 10:59:26 +0530 Tue, 11 Feb 2025 12:39:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=34431 Regulation 15 requires a KRA to implement interoperable electronic connectivity and secure data transmission with other KRAs and intermediaries, store, safeguard, retrieve and retain client KYC documents in electronic form for the statutory retention period, prevent loss or tampering through backups and system integrity measures, and ensure intermediaries access records only for clients who approach them. The KRA must also perform independent validation of uploaded KYC records, maintain an audit trail of changes, appoint a compliance officer, conduct periodic audits of systems and controls, and disseminate client updates to all subscribing intermediaries. Act-Rules SEBI Sat, 05 Jan 2019 10:59:26 +0530 https://www.taxtmi.com/acts?id=34431