Kyc (73)
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NSE directs trading members to update FATF compliance actions in ENIT New Compliance module by April 23, 2026, following the February 2026 … | |||||||||||||
NSE directs trading members to update FATF compliance actions in ENIT New Compliance module by April 23, 2026, following the February 2026 FATF Plenary on jurisdictions under increased monitoring.
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SEBI and IEPFA are jointly organizing the sixth Niveshak Shivir at Bhubaneswar on March 27, 2026, to assist investors with unclaimed … | |||||||||||||
SEBI and IEPFA are jointly organizing the sixth Niveshak Shivir at Bhubaneswar on March 27, 2026, to assist investors with unclaimed dividends, KYC updates, and IEPFA claims.
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BSE informs trading members about clients with non-validated KYC ('On Hold') uploaded between February 1-28, 2026, who will be barred from … | |||||||||||||
BSE informs trading members about clients with non-validated KYC ('On Hold') uploaded between February 1-28, 2026, who will be barred from trading and squaring off open positions effective March 21, 2026.
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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 informs trading members that clients with KYC 'On Hold' status uploaded between February 1-28, 2026 will be barred from trading and … | |||||||||||||
BSE informs trading members that clients with KYC 'On Hold' status uploaded between February 1-28, 2026 will be barred from trading and squaring off positions effective March 21, 2026, until KRA validation is completed.
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BSE notifies trading members that clients with KYC 'On Hold' status uploaded between February 1-28, 2026 will be barred from trading and … | |||||||||||||
BSE notifies trading members that clients with KYC 'On Hold' status uploaded between February 1-28, 2026 will be barred from trading and squaring off open positions effective March 21, 2026, until KRA validation is completed.
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SEBI introduces a voluntary debit freeze facility for Mutual Fund investors across demat and non-demat folios, allowing investors to lock … | |||||||||||||
SEBI introduces a voluntary debit freeze facility for Mutual Fund investors across demat and non-demat folios, allowing investors to lock their folios to prevent unauthorized unit debits. The facility will be available through the MF Central platform effective April 30, 2026.
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The UN Security Council Committee has removed Al-Nusrah Front for the People of the Levant (including Hay'at Tahrir al-Sham/HTS) from the … | |||||||||||||
The UN Security Council Committee has removed Al-Nusrah Front for the People of the Levant (including Hay'at Tahrir al-Sham/HTS) from the ISIL and Al-Qaida Sanctions List, lifting the assets freeze, travel ban, and arms embargo effective 27 February 2026.
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The UN Security Council Committee has removed Al-Nusrah Front for the People of the Levant (including Hay'at Tahrir al-Sham/HTS) from the … | |||||||||||||
The UN Security Council Committee has removed Al-Nusrah Front for the People of the Levant (including Hay'at Tahrir al-Sham/HTS) from the ISIL (Da'esh) and Al-Qaida Sanctions List, lifting associated assets freeze, travel ban, and arms embargo.
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SEBI opens a one-year special window from February 05, 2026 to February 04, 2027 for transfer and dematerialisation of physical securities … | |||||||||||||
SEBI opens a one-year special window from February 05, 2026 to February 04, 2027 for transfer and dematerialisation of physical securities sold/purchased prior to April 01, 2019.
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