Kyc (48)
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SEBI and IEPFA jointly organizing the fifth Niveshak Shivir in Bengaluru to facilitate transfer of unpaid dividends, KYC/nomination updates, … | |||||||||||||
SEBI and IEPFA jointly organizing the fifth Niveshak Shivir in Bengaluru to facilitate transfer of unpaid dividends, KYC/nomination updates, and resolution of pending IEPFA claims.
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BSE extends the deadline for trading members to upload client KYC records to KRAs from the original timeline to January 30, 2026, with … | |||||||||||||
BSE extends the deadline for trading members to upload client KYC records to KRAs from the original timeline to January 30, 2026, with non-compliant clients to be barred from trading.
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BSE extends the deadline for trading members to upload client KYC records to KRAs from the original timeline to January 30, 2026. … | |||||||||||||
BSE extends the deadline for trading members to upload client KYC records to KRAs from the original timeline to January 30, 2026. Non-compliant PANs will be restricted from trading.
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BSE extends the deadline for Trading Members to upload client KYC records to KRAs to January 30, 2026. Non-compliant clients will be … | |||||||||||||
BSE extends the deadline for Trading Members to upload client KYC records to KRAs to January 30, 2026. Non-compliant clients will be restricted from trading and squaring off positions.
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NSE extends the deadline for Trading Members to upload client KYC records to KRAs to January 30, 2026, following requests for compliance … | |||||||||||||
NSE extends the deadline for Trading Members to upload client KYC records to KRAs to January 30, 2026, following requests for compliance extension.
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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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