Kyc (43)
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SEBI's Indore office is organizing an investor service camp on December 16, 2025, providing single-window facility for various investor … | |||||||||||||
SEBI's Indore office is organizing an investor service camp on December 16, 2025, providing single-window facility for various investor needs in collaboration with key market infrastructure institutions and RTAs.
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SEBI Appellate Authority rejected RTI appeal seeking clarification on KYC name matching requirements with PAN and officially valid … | |||||||||||||
SEBI Appellate Authority rejected RTI appeal seeking clarification on KYC name matching requirements with PAN and officially valid documents, ruling queries seek opinion rather than information under RTI Act.
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BSE notifies trading members that clients with non-validated KYC status (on hold) uploaded to KRA between November 1-30, 2025 will be … | |||||||||||||
BSE notifies trading members that clients with non-validated KYC status (on hold) uploaded to KRA between November 1-30, 2025 will be prohibited from trading effective December 20, 2025.
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BSE circular regarding KYC validation requirements and trading restrictions for non-compliant clients effective December 20, 2025. | |||||||||||||
BSE circular regarding KYC validation requirements and trading restrictions for non-compliant clients effective December 20, 2025.
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BSE mandates trading suspension for clients with non-validated KYC uploaded to KRAs between November 1-30, 2025, effective December 20, … | |||||||||||||
BSE mandates trading suspension for clients with non-validated KYC uploaded to KRAs between November 1-30, 2025, effective December 20, 2025. Members must block debit transactions and suspend trading accounts for deceased investors.
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NSE mandates KYC validation by KRAs for clients with KYC uploaded during November 1-30, 2025. Non-validated clients will be restricted from … | |||||||||||||
NSE mandates KYC validation by KRAs for clients with KYC uploaded during November 1-30, 2025. Non-validated clients will be restricted from trading effective December 20, 2025.
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SEBI relaxes the requirement for NRI clients to be physically located in India when undertaking re-KYC through digital mode, allowing … | |||||||||||||
SEBI relaxes the requirement for NRI clients to be physically located in India when undertaking re-KYC through digital mode, allowing geo-location to match their country of residence.
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SEBI and IEPFA jointly organized the fourth Niveshak Shivir at Jaipur on December 06, 2025, to assist shareholders in reclaiming unpaid … | |||||||||||||
SEBI and IEPFA jointly organized the fourth Niveshak Shivir at Jaipur on December 06, 2025, to assist shareholders in reclaiming unpaid dividends and unclaimed shares, with participation from over 301 investors.
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SEBI mandates all mutual fund investors to either nominate or formally opt-out with authentication requirements. Fresh folio creation … | |||||||||||||
SEBI mandates all mutual fund investors to either nominate or formally opt-out with authentication requirements. Fresh folio creation transactions without compliance will be rejected from December 15, 2025.
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NSE circular providing updated specifications for web file structure in NSE Mutual Funds Service System, including client master format, … | |||||||||||||
NSE circular providing updated specifications for web file structure in NSE Mutual Funds Service System, including client master format, FATCA/CRS upload requirements, and various code definitions for tax compliance.
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