| 2024-08-11 |
LAD-NRO/GN/2014-15/05/23483 |
{KYC(Know Your Client) Registration Agency}
(Second Amendment) Regulations,
2014
|
Download
|
| 2016-01-22 |
CIR/MIRSD/29/2016 |
KYC Requirements- Clarification on voluntary
adaptation of Aadhaar based e-KYC
process
|
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|
| 2017-06-30 |
SEBI/HO/IMD/FIIC/CIR/P/2017/068 |
Acceptance of e-PAN card for KYC purpose
|
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|
| 2019-10-15 |
SEBI/HO/MIRSD/DOP/CIR/P/2019/111 |
Cyber Security & Cyber Resilience framework for KYC
Registration Agencies
|
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|
| 2019-11-05 |
SEBI/HO/MIRSD/DOP/CIR/P/2019/123 |
eKYC Authentication facility under section 11A of the
Prevention of Money Laundering
Act,2002 by Entities in the securities market for Resident Investors.
|
Download
|
| 2020-04-24 |
SEBI/HO/MIRSD/DOP/CIR/P/2020/73 |
Clarification on Know Your Client (KYC) Process and Use
of Technology for KYC
|
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|
| 2020-05-12 |
SEBI/HO/MIRSD/DOP/CIR/P/2020/80 |
Entities permitted to undertake e-KYC Aadhaar
Authentication service of UIDAI in
Securities Market
|
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|
| 2022-04-06 |
SEBI/HO/MIRSD/DoP/P/CIR/2022/46 |
Guidelines in pursuance of amendment to SEBI KYC
Registration Agency (KRA) Regulations,
2011
|
Download
|
| 2022-05-30 |
SEBI/HO/MIRSD/DoP/P/CIR/2022/74 |
Modification in Cyber Security and Cyber resilience
framework of KYC Registration
Agencies (KRAs)
|
Download
|
| 2022-06-24 |
SEBI/HO/MIRSD/DoP/P/CIR/2022/89
|
Implementation of Circular on ‘Guidelines in pursuance
of amendment to SEBI KYC (Know
Your client) Registration Agency (KRA) Regulations, 2011’ --
|
Download
|
| 2022-07-05 |
SEBI/HO/MIRSD/TPD/P/CIR/2022/95
|
Modification in Cyber Security and Cyber resilience
framework of KYC Registration
Agencies (KRAs)
|
Download
|
| 2022-07-27 |
SEBI/HO/MIRSD/SEC-5/P/CIR/2022/100 |
Guidelines in pursuance of amendment to SEBI KYC
Registration Agency (KRA) Regulations,
2011
|
Download
|
