Kyc (14)
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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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BSE implements trading restrictions for clients with non-validated KYC status and establishes centralized mechanism for reporting investor … | |||||||||||||
BSE implements trading restrictions for clients with non-validated KYC status and establishes centralized mechanism for reporting investor demise through KRAs.
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SEBI streamlines the process for voluntary and involuntary surrender of KRA registration to ensure orderly wind down of operations. | |||||||||||||
SEBI streamlines the process for voluntary and involuntary surrender of KRA registration to ensure orderly wind down of operations.
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BSE mandates trading members to upload and validate all active client KYC records with KRAs by September 26, 2025, with trading restricted … | |||||||||||||
BSE mandates trading members to upload and validate all active client KYC records with KRAs by September 26, 2025, with trading restricted to clients having 'KYC Registered' or 'KYC Validated' status.
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NSE mandates trading members to upload all active client KYCs to KRAs by September 26, 2025, with only KYC registered/validated clients … | |||||||||||||
NSE mandates trading members to upload all active client KYCs to KRAs by September 26, 2025, with only KYC registered/validated clients permitted to trade.
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BSE mandates trading members to upload and validate all active client KYC records with KRAs by September 26, 2025, reducing timeline from 10 … | |||||||||||||
BSE mandates trading members to upload and validate all active client KYC records with KRAs by September 26, 2025, reducing timeline from 10 days to 3 working days.
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SEBI and IEPFA jointly organized investor outreach initiative in Hyderabad to help shareholders reclaim unpaid dividends and unclaimed … | |||||||||||||
SEBI and IEPFA jointly organized investor outreach initiative in Hyderabad to help shareholders reclaim unpaid dividends and unclaimed shares.
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NSE circular updating market participants on amendments to UN Security Council ISIL and Al-Qaida sanctions list affecting five entities. | |||||||||||||
NSE circular updating market participants on amendments to UN Security Council ISIL and Al-Qaida sanctions list affecting five entities.
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