Kyc (20)

DateCircularTags
Standard Operating Procedure (V1.1) for requesting and approving 'At Valid' UPI IDs by BSE members following SEBI circular …
NSE introduces revised documentation formats and procedures for members seeking approval for changes in designated directors, including …
BSE introduces revised documentation formats and requirements for members seeking approval for changes in designated directors, including …
BSE issues guidelines on KYC validation requirements and trading restrictions for non-compliant clients, with October 27, 2025 deadline for …
NSE circular mandating trading restrictions for clients whose KYC uploaded between September 1-30, 2025 remain 'On Hold' and not validated …
BSE notifies amendments to two entries on the UN Security Council's ISIL (Da'esh) and Al-Qaida Sanctions List pursuant to UAPA 1967 …
BSE implements trading restrictions for clients with non-validated KYC from August 2025, effective September 22, 2025.
New guidelines requiring KRA validation for client trading with specific restrictions for non-compliant KYC from August 2025.
NSE implements trading restrictions for clients with non-validated KYC from August 2025, effective September 20, 2025.
BSE implements trading restrictions for clients with non-validated KYC status and establishes centralized mechanism for reporting investor …