Kyc (82)
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BSE notifies members that clients with KYC 'On Hold' status uploaded to KRAs between April 1-30, 2026 will be barred from trading and … | |||||||||||||
BSE notifies members that clients with KYC 'On Hold' status uploaded to KRAs between April 1-30, 2026 will be barred from trading and squaring off open positions effective May 23, 2026, per SEBI KRA Regulations amendment.
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NSE notifies trading members that clients with KYC 'On Hold' status (uploaded to KRA between April 1–30, 2026) will be barred from trading … | |||||||||||||
NSE notifies trading members that clients with KYC 'On Hold' status (uploaded to KRA between April 1–30, 2026) will be barred from trading and squaring off open positions from May 23, 2026, until KRA validation is completed.
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NSE circular implementing Section 51A of UAPA 1967, notifying amendments to 17 entries on the UN Security Council 1988 Sanctions List … | |||||||||||||
NSE circular implementing Section 51A of UAPA 1967, notifying amendments to 17 entries on the UN Security Council 1988 Sanctions List (Taliban-related individuals) effective 28 April 2026. Financial intermediaries must update their watch lists accordingly.
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NSE master circular consolidating guidelines for Unique Client Code (UCC) system including bulk upload file format specifications, … | |||||||||||||
NSE master circular consolidating guidelines for Unique Client Code (UCC) system including bulk upload file format specifications, segment-wise applicability, and compliance requirements for trading members.
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NSE Master Circular from the Inspection Department providing FAQs on KYC and account opening procedures for persons with disability, … | |||||||||||||
NSE Master Circular from the Inspection Department providing FAQs on KYC and account opening procedures for persons with disability, including guardian requirements, digital KYC accessibility, and liveliness check alternatives.
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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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