https://www.taxtmi.com/acts?id=34432 Intermediaries must perform initial KYC and due diligence, upload authenticated client KYC to the KRA, furnish scanned images and retain physical documents; RTAs may perform this for mutual fund clients. Intermediaries must verify and download KYC from KRA when a client engages elsewhere, upload any updates on changes in client details, not use KRA KYC data for unrelated commercial gain, undertake enhanced KYC proportional to client risk, and integrate systems with the KRA for seamless document transfer. en-us Sat, 05 Jan 2019 11:08:04 +0530 Fri, 30 Aug 2024 14:33:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=34432 Intermediaries must perform initial KYC and due diligence, upload authenticated client KYC to the KRA, furnish scanned images and retain physical documents; RTAs may perform this for mutual fund clients. Intermediaries must verify and download KYC from KRA when a client engages elsewhere, upload any updates on changes in client details, not use KRA KYC data for unrelated commercial gain, undertake enhanced KYC proportional to client risk, and integrate systems with the KRA for seamless document transfer. Act-Rules SEBI Sat, 05 Jan 2019 11:08:04 +0530 https://www.taxtmi.com/acts?id=34432