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KYC REGISTRATION AGENCY
Now easier to enrol for NPS: Pension body launches StAR NPS for online onboardingThe Pension Fund Regulatory and Development Authority has launched a new digital platform called StAR NPS. This platform, developed by BSE ...- Sebi plans to standardise mutual fund folio opening amid KYC woesSebi has proposed a uniform process for mutual fund folio creation and first investment to tackle KYC compliance issues. The regulator seek...
- KYC registration agencies should be eligible to function as accreditation agencies: SebiMarkets regulator Sebi on Wednesday proposed that all KYC registration agencies should be eligible to function as accreditation agencies, w...
- Sebi proposes 'Investor Charter' for KYC Registration AgenciesMarkets regulator Sebi on Friday proposed to develop an 'Investor Charter' for KRAs detailing the services provided to investors along with...
- MF investors get KYC relief as Sebi withdraws PAN-Aadhaar link normThe Securities and Exchange Board of India (Sebi), in a circular on May 14, removed the requirement for investors to link the permanent acc...
- CAMS launches AI-embedded KYC to onboard customers instantlyWith the new CAMSKRA solution, businesses can verify the identity of their new customers in a seamless, frictionless process without breaki...
- BSE Technologies announces launch of KYC Registration AgencyKRA is a Sebi-regulated intermediary that grants the market participants authorisation for investors' Know Your Client (KYC), which is mand...
- Sebi extends deadline for commencing KYC record validation by KRAsCapital markets regulator Sebi extended the deadline by one month to August 1 for commencing the validation of all KYC records by KYC Regis...
- Sebi tweaks cyber security, cyber resilience framework of KYC registration agenciesAlong with the cyber audit report, all KRAs have been instructed to submit a statement from the MD and CEO certifying compliance by them wi...
- BSE Technologies gets Sebi nod to operate as KYC Registration Agency"We thank Sebi for reposing its faith in BSE to operate as a KYC Registration Agency. KYC KRA has become a key segment for securities marke...
- Sebi comes out with new guidelines for KYC Registration AgenciesIn a circular, Sebi said KRAs will independently validate records of those clients (existing as well as new) whose KYC has been completed u...
- Sebi gives more time to brokers, clearing members to comply with certain rulesThe watchdog has also given time till December 31 to brokers for operating the trading terminals from designated alternate locations.
- Sebi gives more time to brokers, clearing members to comply with rulesThe deadline for maintaining call recordings of orders or instructions received from clients has been extended by one month till July 31, t...
- Sebi gives more time to brokers, clearing members to comply with rulesThe deadline for maintaining call recordings of orders or instructions received from clients has been extended till June 30, 2021, Sebi sai...
- Sebi proposes separate KYC and account opening process to avoid duplicaitonThe regulator proposed that client KYC should be done through KRAs(KYC Registration Agencies) including stock exchanges and depositories.
- How to invest in multiple MFs via a single payment through MF UtilitiesOnce CAN is allotted, and KYC documents are submitted, the investor can carry out transactions using the common transaction form.
- All you need to know about i-SIPi-SIP is a completely paperless and secure method of setting up a SIP for funds that offer such a facility.
- Confusion over central KYC rules may hit new clients on boursesAs per the Sebi circular, all market intermediaries will have to upload KYC record of new clients from August 1 with CERSAI’s online platfo...
- Central KYC to hit new equity, commodity investors from August 1The new KYC record keeping agency is promoted by govt & PSU banks. CERSAI was created to ensure single KYC for all financial products by UP...
- KYC procedure for NRI investors: Things to knowThe following steps need to be taken by NRI investors to complete KYC formalities.
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