https://www.taxtmi.com/notifications?id=144261 Rule 9 provisions under the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 apply to SEBI-defined intermediaries with modifications: reporting entities may upload KYC records to the Central KYC Records Registry directly or through a KYC Registration Agency; uploads and updates forwarded by a KRA to CKYCRR are deemed to be uploads by the reporting entity; CKYCRR notifications to KRAs are deemed to inform reporting entities of updates; and reporting entities may retrieve KYC records from CKYCRR directly or via a KRA. en-us Thu, 16 Oct 2025 00:00:00 +0530 Fri, 17 Oct 2025 11:09:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=144261 Rule 9 provisions under the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 apply to SEBI-defined intermediaries with modifications: reporting entities may upload KYC records to the Central KYC Records Registry directly or through a KYC Registration Agency; uploads and updates forwarded by a KRA to CKYCRR are deemed to be uploads by the reporting entity; CKYCRR notifications to KRAs are deemed to inform reporting entities of updates; and reporting entities may retrieve KYC records from CKYCRR directly or via a KRA. Notifications Money Laundering Thu, 16 Oct 2025 00:00:00 +0530 https://www.taxtmi.com/notifications?id=144261