Uploading of KYC information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR)
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....nge Board of India Act, 1992 2. Stock Exchanges 3. Association of Mutual Funds in India (AMFI) 4. Association of Portfolio Managers in India (APMI) 5. BSE Administration & Supervision Ltd. (BASL) Dear Sir/Madam, Subject: Uploading of KYC information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR) 1. The KYC record of a clien....
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....ons, 2011. 2.2. Para 115 of the master circular shall read as under: KRAs shall upload the verified/ validated KYC information onto the system of CKYCRR within 7 days of receiving the same from intermediaries or any other timeline as notified under PML Rules. The KRAs shall integrate their systems with CKYCRR and commence the uploading of KYC records on CKYCRR from August 01, 2024. ....
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