https://www.taxtmi.com/circulars?id=67203 Intermediaries who are reporting financial institutions must upload FATCA and CRS client self certifications onto KRA systems from July 01, 2024; certifications obtained earlier must be uploaded within 90 days of implementation. Intermediaries remain responsible for obtaining and reporting certifications, must confirm their reasonableness using account opening and PMLA documentation, and must update certifications on client notification. KRAs shall develop coordinated systems and uniform guidelines in consultation with SEBI. en-us Tue, 20 Feb 2024 00:00:00 +0530 Wed, 21 Feb 2024 10:02:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=67203 Intermediaries who are reporting financial institutions must upload FATCA and CRS client self certifications onto KRA systems from July 01, 2024; certifications obtained earlier must be uploaded within 90 days of implementation. Intermediaries remain responsible for obtaining and reporting certifications, must confirm their reasonableness using account opening and PMLA documentation, and must update certifications on client notification. KRAs shall develop coordinated systems and uniform guidelines in consultation with SEBI. Circulars SEBI Tue, 20 Feb 2024 00:00:00 +0530 https://www.taxtmi.com/circulars?id=67203