Relaxation in timelines for compliance with regulatory requirements
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....ing Corporations (including those in International Financial Services Centres) 3. KYC Registration Agency Madam / Sir, Subject: Relaxation in timelines for compliance with regulatory requirements 1. In view of the situation arising due to COVID-19 pandemic, lockdown imposed by the Government and representations received from Stock Exchanges, SEBI had earlier provided relaxations in timelines f....
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....tory Participants, mentioned in the SEBI circulars, as under: Compliance requirements for which timelines were extended vide SEBI circular SEBI/HO/MIRSD/DOP/CIR/P/2020/61 dated April 16, 2020. S. Nos. for which timeline is extended Extended timeline / Period of exclusion Client Funding Reporting for the months of June and July 2020. I Till September 30, 2020. Reporting for Artificial Int....
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....ril 16, 2020. S. Nos. for which timeline is extended Extended timeline / Period of exclusion KYC application form and supporting documents of the clients to be uploaded on system of KRA within 10 working days. III Period of exclusion shall be from March 23, 2020 till September 30, 2020. Compliance requirements for which timelines were extended vide SEBI circular SEBI/HO/MIRSD/DOP/CIR/P/20....
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