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Rollout of Legal Entity Template

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Full Text of the Document

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....MFI Portfolio Managers KYC Registration Agencies (KRAs) Qualified Registrar to an Issue and Share Transfer Agents (QRTAs) Alternative Investment Funds (AIFs) Collective Investment Schemes (CIS) Custodians Investment Advisors Dear Sir/Madam, Subject: Rollout of Legal Entity Template 1. SEBI vide circular no. CIR/MIRSD/66/2016 dated July 21, 2016 on Operationalization of Central KYC Record....

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....mplate is made available by CERSAI in the CKYCR test environment (https://testbed.ckycindia.in/ckyc/index.php) enabling RIs to develop necessary infrastructure. 4. RIs shall ensure that in case of LE accounts opened prior to April 1, 2021, the KYC records are uploaded on to CKYCR when the updated KYC information is obtained/received from the client. RIs shall ensure that during such receipt of up....

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