Enabling sharing of information by KYC Registration Agencies (KRAs) with entities regulated by International Financial Services Centres Authority

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....dam, Sub: Enabling sharing of information by KYC Registration Agencies (KRAs) with entities regulated by International Financial Services Centres Authority. 1. With reference to the subject matter, to facilitate sharing of information between SEBI registered KRAs and the entities regulated by other regulators in the financial sector, Regulation 16A(1) of the Securities and Exchange Board of ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....tions shall be applicable to all such entities which access the system of KRA for undertaking KYC of their clients who engage them for financial services. 4. All such entities accessing the system of KRA shall follow the guidelines specified in SEBI's Master Circular dated October 12, 2023 titled "Master Circular on Know Your Client (KYC) norms for the securities market" as amended from time to....