Investor-Services (46)
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NSE forwards SEBI communication regarding UNSC amendment of 3 entries in the ISIL (Da'esh) & Al-Qaida Sanctions List under resolution 1988 … | |||||||||||||||
NSE forwards SEBI communication regarding UNSC amendment of 3 entries in the ISIL (Da'esh) & Al-Qaida Sanctions List under resolution 1988 (2011), directing members to scan accounts and ensure compliance with Section 51A of UAPA, 1967.
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NSE notifies trading members that clients with KYC 'On Hold' status uploaded to KRAs between March 1-31, 2026 will be barred from trading … | |||||||||||||||
NSE notifies trading members that clients with KYC 'On Hold' status uploaded to KRAs between March 1-31, 2026 will be barred from trading and square-off from April 25, 2026. Exchange will flag non-compliant PANs until KRA validation is completed.
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NSE announces mock trading session on April 11, 2026, with UCC live environment unavailable from 10 AM till midnight. Members advised to … | |||||||||||||||
NSE announces mock trading session on April 11, 2026, with UCC live environment unavailable from 10 AM till midnight. Members advised to refrain from UCC modifications during this period.
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NSE advises members to implement SEBI communication regarding two amendments to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List … | |||||||||||||||
NSE advises members to implement SEBI communication regarding two amendments to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List under Section 51A of UAPA, 1967.
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NSE advises members to implement updates to the UNSC 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List following addition of one new entry, … | |||||||||||||||
NSE advises members to implement updates to the UNSC 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List following addition of one new entry, in compliance with Section 51A of UAPA, 1967.
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NSE instructs trading members to mark inactive or close all Unique Client Codes (UCCs) not verified by KRA by April 30, 2026, in line with … | |||||||||||||||
NSE instructs trading members to mark inactive or close all Unique Client Codes (UCCs) not verified by KRA by April 30, 2026, in line with SEBI's KYC simplification circular from August 2023.
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SEBI has communicated FATF's February 2026 Plenary public statements identifying Kuwait and Papua New Guinea as new jurisdictions subject to … | |||||||||||||||
SEBI has communicated FATF's February 2026 Plenary public statements identifying Kuwait and Papua New Guinea as new jurisdictions subject to increased monitoring for AML/CFT deficiencies.
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NSE forwards SEBI communication regarding UNSC Security Council Committee's removal of one entry from the ISIL (Da'esh) and Al-Qaida … | |||||||||||||||
NSE forwards SEBI communication regarding UNSC Security Council Committee's removal of one entry from the ISIL (Da'esh) and Al-Qaida Sanctions List (SC/16306, February 27, 2026). Members must scan accounts and ensure compliance with Section 51A of UAPA, 1967.
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Guidelines on SEBI KYC Registration Agency (KRA) Regulations - KYC Validation Compliance for Trading NSE circular mandating that clients with KYC 'On Hold' status for February 2026 uploads will be barred from trading and square-off from … | |||||||||||||||
NSE circular mandating that clients with KYC 'On Hold' status for February 2026 uploads will be barred from trading and square-off from March 21, 2026, until KRA validation is completed.
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BSE circular listing Registrar & Transfer Agents (RTAs) scheduled to visit BSE Ltd. during March 2026, including company-wise RTA … | |||||||||||||||
BSE circular listing Registrar & Transfer Agents (RTAs) scheduled to visit BSE Ltd. during March 2026, including company-wise RTA assignments for investor grievance resolution.
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