Kyc (20)
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Standard Operating Procedure (V1.1) for requesting and approving 'At Valid' UPI IDs by BSE members following SEBI circular … | |||||||||||||
Standard Operating Procedure (V1.1) for requesting and approving 'At Valid' UPI IDs by BSE members following SEBI circular SEBI/HO/DEPA-II/DEPA-II_SRG/P/CIR/2025/86 and NPCI circular NPCI/UPI/OC/217/2025-26.
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NSE introduces revised documentation formats and procedures for members seeking approval for changes in designated directors, including … | |||||||||||||
NSE introduces revised documentation formats and procedures for members seeking approval for changes in designated directors, including resignation, appointment, and re-designation.
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BSE introduces revised documentation formats and requirements 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 resignation, appointment, and re-designation procedures.
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BSE issues guidelines on KYC validation requirements and trading restrictions for non-compliant clients, with October 27, 2025 deadline for … | |||||||||||||
BSE issues guidelines on KYC validation requirements and trading restrictions for non-compliant clients, with October 27, 2025 deadline for clients with KYC on hold.
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NSE circular mandating trading restrictions for clients whose KYC uploaded between September 1-30, 2025 remain 'On Hold' and not validated … | |||||||||||||
NSE circular mandating trading restrictions for clients whose KYC uploaded between September 1-30, 2025 remain 'On Hold' and not validated by KRAs, effective October 25, 2025.
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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 notifies amendments to two entries on the UN Security Council's ISIL (Da'esh) and Al-Qaida Sanctions List pursuant to UAPA 1967 implementation requirements.
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BSE implements trading restrictions for clients with non-validated KYC from August 2025, effective September 22, 2025. | |||||||||||||
BSE implements trading restrictions for clients with non-validated KYC from August 2025, effective September 22, 2025.
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Guidelines for SEBI KYC Registration Agency Regulations Amendment and Client Validation Requirements New guidelines requiring KRA validation for client trading with specific restrictions for non-compliant KYC from August 2025. | |||||||||||||
New guidelines requiring KRA validation for client trading with specific restrictions for non-compliant KYC from August 2025.
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NSE implements trading restrictions for clients with non-validated KYC from August 2025, effective September 20, 2025. | |||||||||||||
NSE implements trading restrictions for clients with non-validated KYC from August 2025, effective September 20, 2025.
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BSE implements trading restrictions for clients with non-validated KYC status and establishes centralized mechanism for reporting investor … | |||||||||||||
BSE implements trading restrictions for clients with non-validated KYC status and establishes centralized mechanism for reporting investor demise through KRAs.
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