Client-Validation (4)
| Date | Circular | Tags | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BSE implements trading restrictions for clients with non-validated KYC from August 2025, effective September 22, 2025. | |||||||||||||
BSE implements trading restrictions for clients with non-validated KYC from August 2025, effective September 22, 2025.
| |||||||||||||
Guidelines for SEBI KYC Registration Agency Regulations Amendment and Client Validation Requirements New guidelines requiring KRA validation for client trading with specific restrictions for non-compliant KYC from August 2025. | |||||||||||||
New guidelines requiring KRA validation for client trading with specific restrictions for non-compliant KYC from August 2025.
| |||||||||||||
NSE implements trading restrictions for clients with non-validated KYC from August 2025, effective September 20, 2025. | |||||||||||||
NSE implements trading restrictions for clients with non-validated KYC from August 2025, effective September 20, 2025.
| |||||||||||||
Updated KYC compliance guidelines including trading restrictions for non-validated clients and centralized demise reporting mechanism. | |||||||||||||
Updated KYC compliance guidelines including trading restrictions for non-validated clients and centralized demise reporting mechanism.
| |||||||||||||