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Implementation of Circular on ‘Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011’

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Full Text of the Document

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....encies (KRAs), 2. Stock Brokers through Stock Exchanges, 3. Depository Participants (DPs) through Depositories, 4. Mutual Funds (MFs) and AMCs 5. Portfolio Managers (PMs) 6. Collective Investment Schemes (CIS), 7. Investment advisors 8. Registrar and Transfer Agents 9.Custodians 10.Alternate Investment Funds (AIFs) As....

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Full Text of the Document

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....imeline for applicability of the said clauses 9 and 13, it has been decided that: 3.1. KYC records of all existing clients (who have used Aadhaar as an OVD) shall be validated within a period of 180 days from November 01, 2022. 3.2. The validation of all KYC records (new and existing) shall commence from November 01, 2022. 4. This circular is issued in exercise of powers confe....

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