https://www.taxtmi.com/acts?id=56049 Regulated Entities must conduct initial client KYC and due diligence, authenticate and upload KYC information and scanned records, and retain physical KYC documents. Changes in KYC particulars or status require updated uploads and retention of supporting documents. KYC data may be used only for its intended purpose and cannot be shared for commercial gain. Each Regulated Entity retains ultimate responsibility for client KYC, must apply risk-proportionate enhanced measures, and integrate systems for seamless KYC document exchange. en-us Fri, 25 Sep 2026 12:58:44 +0530 Fri, 25 Sep 2026 12:58:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=56049 Regulated Entities must conduct initial client KYC and due diligence, authenticate and upload KYC information and scanned records, and retain physical KYC documents. Changes in KYC particulars or status require updated uploads and retention of supporting documents. KYC data may be used only for its intended purpose and cannot be shared for commercial gain. Each Regulated Entity retains ultimate responsibility for client KYC, must apply risk-proportionate enhanced measures, and integrate systems for seamless KYC document exchange. Act-Rules Indian Laws Fri, 25 Sep 2026 12:58:44 +0530 https://www.taxtmi.com/acts?id=56049