Kyc (32)
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NSE implements revised nomination facilities following SEBI circular dated January 10, 2025, requiring capture of opt-out mode (OTP or Video … | |||||||||||||
NSE implements revised nomination facilities following SEBI circular dated January 10, 2025, requiring capture of opt-out mode (OTP or Video Recording) and evidence storage by regulated entities, effective December 15, 2025.
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BSE introduces new API for nomination opt-out reporting in mutual funds, mandating OTP-based authentication or video recording for … | |||||||||||||
BSE introduces new API for nomination opt-out reporting in mutual funds, mandating OTP-based authentication or video recording for individual investors opting out of nomination facilities.
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NSE implements revised nomination facilities allowing investors to opt-out via OTP-based authentication or video recording, effective … | |||||||||||||
NSE implements revised nomination facilities allowing investors to opt-out via OTP-based authentication or video recording, effective December 15, 2025.
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User manual for trading members to submit FATF declarations identifying clients from jurisdictions specified by SEBI, with mandatory … | |||||||||||||
User manual for trading members to submit FATF declarations identifying clients from jurisdictions specified by SEBI, with mandatory template upload requirements.
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BSE releases updated FATF jurisdiction list requiring trading members to identify clients from specified countries and submit declarations … | |||||||||||||
BSE releases updated FATF jurisdiction list requiring trading members to identify clients from specified countries and submit declarations through BEFS portal.
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User manual for trading members to submit FATF declarations regarding clients from jurisdictions identified by SEBI, with mandatory template … | |||||||||||||
User manual for trading members to submit FATF declarations regarding clients from jurisdictions identified by SEBI, with mandatory template upload requirements.
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User manual for BSE trading members to submit FATF declarations regarding clients belonging to jurisdictions identified by SEBI, with … | |||||||||||||
User manual for BSE trading members to submit FATF declarations regarding clients belonging to jurisdictions identified by SEBI, with instructions for uploading declarations through BEFS portal.
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BSE circular implementing trading restrictions on clients with non-validated KYC from November 22, 2025, following SEBI KRA Regulations … | |||||||||||||
BSE circular implementing trading restrictions on clients with non-validated KYC from November 22, 2025, following SEBI KRA Regulations amendments and demise reporting requirements.
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NSE mandates that clients with KYC 'On Hold' status uploaded to KRA between October 1-31, 2025 will be blocked from trading and squaring off … | |||||||||||||
NSE mandates that clients with KYC 'On Hold' status uploaded to KRA between October 1-31, 2025 will be blocked from trading and squaring off positions from November 22, 2025 until validation requirements are met.
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SEBI and IEPFA jointly organized the third Niveshak Shivir at Amritsar on November 01, 2025, to assist shareholders in reclaiming unpaid … | |||||||||||||
SEBI and IEPFA jointly organized the third Niveshak Shivir at Amritsar on November 01, 2025, to assist shareholders in reclaiming unpaid dividends and unclaimed shares, with participation from over 223 investors and 17 dedicated service desks.
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