Nowadays, every person is connected with online banking, having aadhar, pancard, or in any other financial institution or ...

The objective of the proposal is to simplify client onboarding by reducing repetitive KYC requirements while strengthening ...

Sebi has also proposed standardising income slabs and allowing KRAs to tag independently verified supplementary information, ...

Sebi has unveiled proposals aimed at simplifying the client onboarding process and risk management at KYC Registration ...

Intermediaries must update client KYC records based on information received from KRAs, instead of repeating checks each time ...

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 ...

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The consultation paper suggests centralising supplementary KYC data at KRAs to avoid repetitive submissions. The key takeaway ...

Markets regulator SEBI on Tuesday said it has developed an 'investor charter' for KRAs detailing the services provided to investors along with their rights and grievance redressal mechanism.