Know Your Client Requirements

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....RAs) 8. Alternative Investment Funds (AIFs) 9. Collective Investment Schemes (CIS) 10. Custodians Dear Sir/Madam, Sub: Know Your Client Requirements 1. Please refer to SEBI circulars no. CIR/MIRSD/16/2011 dated August 22, 2011 and MIRSD/SE/Cir-21/2011 dated October 5, 2011 on uniform Know Your Client ('KYC') norms. 2. Vide above mentioned circulars, SEBI simplified the account opening proce....

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.... modified by the intermediary accordingly. 4. Information as contained in revised Part I of AOF shall only be required to be captured in the systems of KRAs from the date of this circular. However, in view of existing pre-printed forms available with the intermediaries, a time period of six months, effective from the date of this circular, is provided to bring about the aforementioned modificatio....