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SEBI KYC REQUIREMENTS
Sebi eases KYC norms for NRIs, OCIs and foreign nationals, allows digital onboarding from overseasSecurities and Exchange Board of India has relaxed Know Your Client requirements for overseas investors. This change enables non-resident I...- Sebi eases KYC norms for NRIs, OCIs, allows digital onboarding from December 3SEBI has relaxed KYC requirements for NRIs, OCIs and foreign nationals, allowing eligible overseas clients in FATF-compliant countries to c...
- Sebi cancels registrations of 8 investment advisers for non-payment of renewal feesSebi has announced relaxed KYC requirements for Non-Resident Indians, Overseas Citizens of India, and foreign nationals. These changes will...
- SEBI to make direct mutual fund plans default from November 1; reviews IPO and SME listing rules: ReportsSEBI will make direct mutual fund plans the default option on AMC digital platforms starting November 1, while investors choosing regular p...
- Sebi preparing fresh round of reforms in IPO market, short-selling rules: ChairmanSebi is planning comprehensive reforms covering IPO disclosures, SME listings, corporate bond trading, and short-selling rules to ease comp...
- NRI investing in India? Wrong KYC documents can delay your investment; know what you needNavigating the KYC process for NRIs investing in India can be complex, requiring specific documents and verification steps. From ensuring d...
- Hackers can target your wealth adviser’s WhatsApp: How to protect your moneyRecent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit ...
- 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...
- 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...
- Sebi unlocks digital POAs for FPIs, waives notarisation & apostillisationSEBI now permits Foreign Portfolio Investors (FPIs) to submit digitally signed Power of Attorney documents, complying with the Information ...
- SEBI's digital KYC proposal for NRIs could ease money flow into India, says Nithin KamathSEBI proposes digital Know Your Client processes for overseas investors. This move aims to simplify account opening for Non-Resident Indian...
- Sebi mulls digital onboarding for individual foreign investors to boost participation in securities mktSebi has put forth a proposal for the digital onboarding of individual foreign investors, aimed at enhancing their access to markets. Inter...
- Sebi relaxes re-KYC process for NRIs; removes physical presence clauseMarkets regulator Sebi on Wednesday eased the re-KYC process for Non-Resident Indians (NRIs) by removing the requirement for them to be phy...
- Sebi proposes to ease geo-tagging requirement for NRI clientsSebi is proposing to make it easier for Non-Resident Indian clients to complete their KYC. The markets watchdog wants to remove the require...
- Sebi proposes to ease geo-tagging requirement for NRI clientsSebi is introducing potential adjustments to KYC regulations specifically for Non-Resident Indians. This change could allow overseas invest...
- Sebi eases compliance norms for FPIsThe regulator has decided to extend the relaxations in a situation where FPIs are not in a position to send original and/ or certified docu...
- Use tech tools to facilitate online KYC: Sebi to registered intermediariesThe decision has been taken after taking into consideration feedback from various market participants.
- Sebi eases processing of documents for FPIThe circular will come into force with immediate effect.
- New data privacy rules for FPIs soonThe regulator has already exempted Category I FPIs from the ambit of new KYC requirements.
- Learn with ET Markets: all you wish to know about the eKYC in MFsThe regular KYC process requires submission of KYC form with investor signature and additional documents for ID and address proof.
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