SEBI Update – Facility for Basic Services Demat Account (BSDA) for Financial Inclusion and Ease of Investing Jul 07, 2024 0
SEBI Update – Participation by Non-Resident Indians (NRIs), Overseas Citizens of India (OCIs) and Resident Indian (RI) individuals in SEBI registered FPIs based in International Financial Services Centres in India Jun 06, 2024 0
SEBI UpdatesSEBI Update – Uploading of KYC information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR) Jun 7, 2024 Knowledge TeamComment on SEBI Update – Uploading of KYC information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR) The KYC record of a client is uploaded on the system of KRAs by the
SEBI UpdatesSEBI Update – Simplification of requirements for grant of accreditation to investors Dec 19, 2023 Knowledge TeamComment on SEBI Update – Simplification of requirements for grant of accreditation to investors It has been decided to simplify the requirements for grant of accreditation to investors as
RBI UpdatesRBI Update – Amendment to the Master Direction (MD) on KYC Oct 18, 2023 Knowledge TeamComment on RBI Update – Amendment to the Master Direction (MD) on KYC It has been decided to amend the MD on KYC to: (a) Update certain instructions