https://www.taxtmi.com/acts?id=56037 KYC Registration Agencies must preserve specified financial, compliance, client-account and operational records in electronic retrieval form for at least eight years. Required records include financial statements, auditors' reports, quarterly net-worth statements, anti-money-laundering and know-your-customer compliance documentation, and client account-opening and authority forms. Client KYC documents must be retained electronically for the applicable prevention-of-money-laundering period and remain retrievable within the stipulated time. en-us Fri, 25 Sep 2026 12:55:56 +0530 Sat, 26 Sep 2026 10:39:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=56037 KYC Registration Agencies must preserve specified financial, compliance, client-account and operational records in electronic retrieval form for at least eight years. Required records include financial statements, auditors' reports, quarterly net-worth statements, anti-money-laundering and know-your-customer compliance documentation, and client account-opening and authority forms. Client KYC documents must be retained electronically for the applicable prevention-of-money-laundering period and remain retrievable within the stipulated time. Act-Rules Indian Laws Fri, 25 Sep 2026 12:55:56 +0530 https://www.taxtmi.com/acts?id=56037