The Securities and Exchange Board of India (KYC Registration Agency) Regulations, 2011

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....o Managers (PMs), Collective Investment Schemes (CIS) Venture Capital Funds (VCFs) Association of Mutual Funds in India (AMFI) Dear Sirs, Subject: The Securities and Exchange Board of India (KYC Registration Agency) Regulations, 2011. 1. As you are aware, SEBI simplified the account opening process for investors vide Circular No. CIR/MIRAD/16/2011 dated August 22, 2011. Further, ....

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....nt's details from the system of the KRA. As a result, once the client has done KYC with a SEBI registered intermediary, he need not undergo the same process again with another intermediary. 4. Accordingly, SEBI has formulated the KYC Registration Agency (KRA) Regulations, which have been notified vide notification no. LAD-NRO/GN/2011-12/29/36772 dated December 2, 2011 (copy enclosed). The Re....