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 ...

BSE Technologies, a subsidiary of BSE, on Thursday announced the launch of KYC Registration Agency (KRA), which maintains KYC records of investors in an electronic form. KRA is a Sebi-regulated ...

According to Sebi, KRAs will continue to act as repository of KYC data in the securities market and shall be responsible for storing, safeguarding and retrieving the ...

Securities and Exchange Board of India (Sebi) on Friday came out with the much awaited regulations for uniform Know Your Client KYC Registration Agency (KRA). The move would benefit investors as it ...

The International Financial Services Centre Authority (IFSCA) will next issue regulations for KYC Registration Agency, its Chairman K Rajaraman has said. The GIFT City regulator had in December 2024 ...

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 ...

The move comes after Sebi, in January, notified new norms to make KRAs responsible for carrying out independent validation of the KYC records uploaded onto their system by Registered Intermediaries ...