Kyc (77)
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BSE notifies that clients with KYC 'On Hold' status uploaded to KRAs between March 1–31, 2026 will be barred from trading and squaring off … | |||||||||||||
BSE notifies that clients with KYC 'On Hold' status uploaded to KRAs between March 1–31, 2026 will be barred from trading and squaring off open positions effective April 25, 2026, pursuant to SEBI KRA Regulations amendment.
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NSE notifies trading members that clients with KYC 'On Hold' status uploaded to KRAs between March 1-31, 2026 will be barred from trading … | |||||||||||||
NSE notifies trading members that clients with KYC 'On Hold' status uploaded to KRAs between March 1-31, 2026 will be barred from trading and square-off from April 25, 2026. Exchange will flag non-compliant PANs until KRA validation is completed.
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SEBI and IEPFA jointly organized the sixth Niveshak Shivir at Bhubaneswar on March 27, 2026, enabling over 285 investors to reclaim unpaid … | |||||||||||||
SEBI and IEPFA jointly organized the sixth Niveshak Shivir at Bhubaneswar on March 27, 2026, enabling over 285 investors to reclaim unpaid dividends and unclaimed shares held for six or more years.
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NSE instructs trading members to mark inactive or close all Unique Client Codes (UCCs) not verified by KRA by April 30, 2026, in line with … | |||||||||||||
NSE instructs trading members to mark inactive or close all Unique Client Codes (UCCs) not verified by KRA by April 30, 2026, in line with SEBI's KYC simplification circular from August 2023.
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NSE directs trading members to update FATF compliance actions in ENIT New Compliance module by April 23, 2026, following the February 2026 … | |||||||||||||
NSE directs trading members to update FATF compliance actions in ENIT New Compliance module by April 23, 2026, following the February 2026 FATF Plenary on jurisdictions under increased monitoring.
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SEBI and IEPFA are jointly organizing the sixth Niveshak Shivir at Bhubaneswar on March 27, 2026, to assist investors with unclaimed … | |||||||||||||
SEBI and IEPFA are jointly organizing the sixth Niveshak Shivir at Bhubaneswar on March 27, 2026, to assist investors with unclaimed dividends, KYC updates, and IEPFA claims.
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BSE informs trading members about clients with non-validated KYC ('On Hold') uploaded between February 1-28, 2026, who will be barred from … | |||||||||||||
BSE informs trading members about clients with non-validated KYC ('On Hold') uploaded between February 1-28, 2026, who will be barred from trading and squaring off open positions effective March 21, 2026.
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Guidelines on SEBI KYC Registration Agency (KRA) Regulations - KYC Validation Compliance for Trading NSE circular mandating that clients with KYC 'On Hold' status for February 2026 uploads will be barred from trading and square-off from … | |||||||||||||
NSE circular mandating that clients with KYC 'On Hold' status for February 2026 uploads will be barred from trading and square-off from March 21, 2026, until KRA validation is completed.
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BSE informs trading members that clients with KYC 'On Hold' status uploaded between February 1-28, 2026 will be barred from trading and … | |||||||||||||
BSE informs trading members that clients with KYC 'On Hold' status uploaded between February 1-28, 2026 will be barred from trading and squaring off positions effective March 21, 2026, until KRA validation is completed.
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BSE notifies trading members that clients with KYC 'On Hold' status uploaded between February 1-28, 2026 will be barred from trading and … | |||||||||||||
BSE notifies trading members that clients with KYC 'On Hold' status uploaded between February 1-28, 2026 will be barred from trading and squaring off open positions effective March 21, 2026, until KRA validation is completed.
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