https://www.taxtmi.com/circulars?id=68786 SEBI requires Transferor KRAs to follow a Board approved SOP and oversight process to ensure secure, complete transfer of KYC records with full audit trail to a Transferee KRA, maintain limited operations until transfer completion, obtain audit certifications, submit jointly signed compliance reports to SEBI, and enable continuity of investor services; SEBI may inspect records or appoint administrators and override SOP timelines in regulatory or distress scenarios. en-us Fri, 05 Sep 2025 00:00:00 +0530 Sat, 06 Sep 2025 11:18:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=68786 SEBI requires Transferor KRAs to follow a Board approved SOP and oversight process to ensure secure, complete transfer of KYC records with full audit trail to a Transferee KRA, maintain limited operations until transfer completion, obtain audit certifications, submit jointly signed compliance reports to SEBI, and enable continuity of investor services; SEBI may inspect records or appoint administrators and override SOP timelines in regulatory or distress scenarios. Circulars SEBI Fri, 05 Sep 2025 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68786