The regulator introduced wide-ranging amendments to AML and KYC norms, covering customer risk confidentiality, STR handling, and onboarding safeguards. The key takeaway is tighter compliance standards ...
It is the first KYC Registration Agency in India and has been instrumental in establishing a centralized KYC system for the ...
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 ...
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 ...
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