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KYC REGISTERING AGENCY
Mutual Fund KYC process got simplified: Now complete your KYC at your nearest Post OfficeThe Department of Posts will soon offer KYC services for mutual fund investors. This service will be available through its extensive networ...18 Jul, 2025, 02.20 PM IST- Sebi clears NPCI’s e-KYC Setu system for Aadhaar-based digital KYC by intermediariesTo make the KYC process easier, markets regulator Sebi on Monday said that registered intermediaries are allowed to use 'e-KYC Setu System'...30 Jun, 2025, 08.05 PM IST
- NRI KYC for mutual funds: How NRIs can continue investing in mutual fund schemesNRI Mutual fund KYC rules: The new KYC rules from Sebi have come into effect from April 1, 2024. However, the new KYC rules made it difficu...11 Jun, 2024, 10.29 AM IST
- Mutual fund new KYC rules: Aadhaar is a must if you want to invest in multiple mutual fund schemes smoothlyMutual fund KYC rules from April 1, 2024: To invest in any scheme of any mutual fund house easily, an investor must have KYC Validated stat...08 May, 2024, 11.28 AM IST
- KRAs issue guidelines for simpler KYC processOf these, 73% of the KYC records are under 'KYC Validated' status, 15% are under 'KYC Registered' status and the remaining 12% are under 'K...25 Apr, 2024, 06.36 AM IST
- Aadhaar enabled e-KYC jumps by 16% in March 2023; how you can obtain Aadhaar paperless offline e-KYC dataAadhaar, is used for a number of services, including last-mile banking, direct financial transfers, and authentications.27 Apr, 2023, 03.51 PM IST
- 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...27 Oct, 2022, 06.44 PM IST
- 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...27 Jun, 2022, 10.23 AM IST
- Data breach at CDSL's KYC arm exposed 4.39 cr investors' data twice within 10 days: CyberX9CDSL said that CVL has taken immediate action and the vulnerability has been mitigated now.07 Nov, 2021, 05.24 PM IST
- 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.13 Jan, 2021, 10.20 PM IST
- Sebi allows NSE to undertake e-KYC Aadhaar authenticationNSE is the ninth entity approved by Sebi to undertake e-KYC Aadhaar authentication.08 Sep, 2020, 05.25 PM IST
- CDSL gets UIDAI nod for e-KYC Aadhaar authenticationOnce market intermediaries register as KUA, they can open accounts using Aadhaar-based e-KYC (electronic Know Your Customer).07 Aug, 2020, 10.21 PM IST
- Return of Aadhaar-based e-KYC to make life easier for mutual fund investorsMutual fund distributors who want to undertake Aadhaar authentication services through KUAs (KYC User Agency) should enter into an agreemen...06 Nov, 2019, 03.04 PM IST
- Sebi issues circular on Aadhaar e-KYC for investorsThe circular mentions about the requirements to be fulfilled by entities registered with the UIDAI as KYC User Agency (KUA) as well as for ...05 Nov, 2019, 08.06 PM IST
- MFs can electronically verify client credentials through UIDAISimplifying the electronic verification process through Aadhaar, Sebi said mutual fund houses and market intermediaries can verify the cred...13 Aug, 2016, 04.30 PM IST
- How to do E-KYC for mutual fund investmentsKYC formalities can now be completed online, which is a hassle-free and quicker approach to investing.29 Feb, 2016, 09.47 AM IST
- Upload KYC details of new clients to registering agencies: Forward Markets CommissionBesides, members have been directed to upload the KYC details and documents of all existing trading clients by December 1, 2015 on KYC Regi...15 Mar, 2015, 11.31 AM IST
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