Besides, such agencies will have to maintain an audit trail of the upload/modification/download with respect to KYC records of clients, Sebi said in a notification on Friday. Also, the intermediary ...

Capital markets regulator Sebi on Wednesday issued fresh guidelines for KYC Registration Agencies (KRAs) whereby such agencies will have to independently validate KYC records of all clients from July ...

When we write about ID requirements, we cover financial regulator s often overly burdensome Know-Your-Customer (KYC regulations that force financial institutions to verify a person s identity with a ...

Capital markets regulator Sebi on Wednesday issued fresh guidelines for KYC Registration Agencies (KRAs) whereby such agencies will have to independently validate KYC records of all clients from July ...

Securities and Exchange Board of India (Sebi) on Friday came out with the much awaited regulations for uniform Know Your Client KYC Registration Agency (KRA). The move would benefit investors as it ...

According to Sebi, KRAs will continue to act as repository of KYC data in the securities market and shall be responsible for storing, safeguarding and retrieving the ...

Delhi HC has ordered e-KYC verification for all online domain name registrations in India. The case stems from a civil suit ...

SEBI has directed all KYC Registration Agencies (KRAs) to report all cyberattacks, threats and breaches, within six hours of detection, according to a circular. All KRAs are also expected to report ...