https://www.taxtmi.com/notifications?id=127831 Regulatory amendments require intermediaries to perform initial KYC/due diligence, upload authenticated KYC information onto the KRA system, furnish scanned images of KYC documents to the KRA, and retain physical KYC documents. For mutual fund clients, the appointed Registrar to an Issue and Share Transfer Agent may perform and upload the initial KYC and scanned images. A new provision mandates that the intermediary or mutual fund must furnish physical KYC documents or authenticated copies to the KRA upon request. Clause wording is adjusted to emphasize retaining physical documents. en-us Fri, 22 Mar 2013 00:00:00 +0530 Mon, 14 Jan 2019 14:42:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=127831 Regulatory amendments require intermediaries to perform initial KYC/due diligence, upload authenticated KYC information onto the KRA system, furnish scanned images of KYC documents to the KRA, and retain physical KYC documents. For mutual fund clients, the appointed Registrar to an Issue and Share Transfer Agent may perform and upload the initial KYC and scanned images. A new provision mandates that the intermediary or mutual fund must furnish physical KYC documents or authenticated copies to the KRA upon request. Clause wording is adjusted to emphasize retaining physical documents. Notifications SEBI Fri, 22 Mar 2013 00:00:00 +0530 https://www.taxtmi.com/notifications?id=127831