SEBI Updates Clarification on Know Your Client (KYC) Process and Use of Technology for KYC
1. Know Your Customer (KYC) and Customer Due Diligence (CDD) policies as part of
1. Know Your Customer (KYC) and Customer Due Diligence (CDD) policies as part of
1. Regulation 44(5) of the LODR requires top 100 listed entities by market capitalization to
1. Currently, Valuation agencies appointed by AMFI recognize default of security in terms of Clause
1. Considering the developments relating to the COVID 19 pandemic, SEBI has received a number
1. In the wake of developments relating to the Covid-19 pandemic, a number of suggestions
1. In view of the impact of the COVID-19 pandemic, based on representations from various
SEBI, vide Circular dated March 19, 2020 and dated March 26, 2020 had provided relaxations
In terms of Order dated March 24, 2020 of the Ministry of Home Affairs, the
In wake of the current nationwide lock down of 21 days as directed by Government