Kyc (9)
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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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BSE issues guidelines following SEBI KYC regulation amendments, implementing trading restrictions for non-validated clients effective August … | |||||||||||||
BSE issues guidelines following SEBI KYC regulation amendments, implementing trading restrictions for non-validated clients effective August 25, 2025.
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NSE circular implementing trading restrictions for clients whose KYC validation is on hold, effective August 23, 2025. | |||||||||||||
NSE circular implementing trading restrictions for clients whose KYC validation is on hold, effective August 23, 2025.
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Updated KYC compliance guidelines including trading restrictions for non-validated clients and centralized demise reporting mechanism. | |||||||||||||
Updated KYC compliance guidelines including trading restrictions for non-validated clients and centralized demise reporting mechanism.
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BSE circular on KYC compliance requirements, blocking non-validated clients from trading, and centralized reporting of investor demise. | |||||||||||||
BSE circular on KYC compliance requirements, blocking non-validated clients from trading, and centralized reporting of investor demise.
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