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SEBI KYC RULES
ETMarkets Smart Talk| ‘Desi to Videsi’: How GIFT City is changing the way Indians invest globally — Mustafa PardiwalaGIFT City is emerging as a gateway for Indian investors seeking global diversification, offering access to US stocks, ETFs and sectors such...02 Oct, 2026, 12.06 PM IST- The future of Ai in India: A Nobel Laureate’s perspectiveThe Surfin Ai Fintech Summit's seventh global edition showcased advancements in intelligent finance and AI-driven customer solutions. Estee...01 Oct, 2026, 11.29 AM IST
- FPIs lobby for faster access to bourses with link to serversThe proposal - put forward by persons representing large offshore funds and custodians at a recent meeting with officials of the Securities...31 Aug, 2026, 05.58 AM IST
- Sebi proposes uniform process for mutual fund folio creation and first investmentSebi is proposing a new system for mutual fund investments. Investors will soon be able to start investing once their KYC is verified. This...24 Oct, 2025, 05.43 AM IST
- 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...23 Oct, 2025, 06.17 PM IST
- CitiCorp Investment Bank pays Rs 36 lakh to settle FPI rules violation case with SebiCitiCorp Investment Bank (Singapore) Ltd on Thursday settled with Sebi a case relating to issuance of offshore derivative instruments to Sy...06 Mar, 2025, 06.45 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
- Inoperative PAN holders can now invest in mutual funds due to latest KYC rule changesInoperative PAN invest in mutual fund schemes: The market regulator, Securities and Exchange Board of India (Sebi), has provided relief to ...28 May, 2024, 12.56 PM IST
- Sebi eases KYC norms for mutual fund investorsIn October, Sebi asked all investors to redo their KYC process after submitting the required documents. The official valid documents were A...15 May, 2024, 02.28 PM IST
- Sebi lays rules for automated deactivation of trading, demat accounts in case of inadequate KYCsNoting that addresses form a critical part of the KYC procedures, Sebi said that every address recorded for the purpose of compliance with ...29 Jul, 2022, 08.05 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
- 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...06 Apr, 2022, 06.55 PM IST
- Sebi extends CKYCR to legal entitiesRegulated entities (REs) have already been uploading the KYC data pertaining to all individual accounts opened on or after August 1, 2016, ...10 Mar, 2021, 07.06 PM IST
- Sebi imposes Rs 90 lakh fine on Anugrah Stock and BrokingAccording to Sebi, there were 16 instances of incorrect reporting amounting to Rs 71.86 crore.09 Mar, 2021, 11.33 PM IST
- Sebi comes out with revised KYC norms for FPIsThe norms have been finalised after taking into consideration suggestions from a panel.21 Sep, 2018, 08.38 PM IST
- 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...31 Jul, 2016, 06.56 PM IST
- Sebi brings in new KYC rules for investors, mother's name and proof of address mandatoryThe requirement will become mandatory for new investors from August 1, however, dates for existing ones haven't been announced. New norms a...25 Jul, 2016, 09.08 AM IST
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