Client-Validation (6)
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NSE mandates that clients with KYC 'On Hold' status uploaded to KRA between October 1-31, 2025 will be blocked from trading and squaring off … | |||||||||||||
NSE mandates that clients with KYC 'On Hold' status uploaded to KRA between October 1-31, 2025 will be blocked from trading and squaring off positions from November 22, 2025 until validation requirements are met.
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NSE circular mandating trading restrictions for clients whose KYC uploaded between September 1-30, 2025 remain 'On Hold' and not validated … | |||||||||||||
NSE circular mandating trading restrictions for clients whose KYC uploaded between September 1-30, 2025 remain 'On Hold' and not validated by KRAs, effective October 25, 2025.
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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.
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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.
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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.
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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.
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