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TMI BlogDefinitionsX X X X Extracts X X X X X X X X Extracts X X X X ..... ; (b) Board means the Securities and Exchange Board of India established under section 3 of the Act; (c) Certificate means a certificate of registration granted by the Board under these regulations; (d) Client means a person seeking to do/has done his KYC through intermediary with KRA; 6 [ (da) Change in control in case of a body corporate (A) if its shares are listed on any recognised stock excha ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ; (h) KYC Registration Agency (KRA) is a company formed and registered under the 2 [ Companies Act, 2013 (18 of 2013) ] and which has been granted a certificate of registration under these regulations which hereinafter shall be deemed to be an intermediary in terms of the provisions of the Act; (i) KYC means the procedure 3 [ specified ] by the Board for identifying and verifying the Proof of Addr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ted vide Notification No. SEBI/LAD-NRO/GN/2022/72 dated 28-01-2022 2. Substituted vide Notification No. SEBI/LAD-NRO/GN/2022/72 dated 28-01-2022 before it was read as Companies Act, 1956 3. Substituted vide Notification No. SEBI/LAD-NRO/GN/2022/72 dated 28-01-2022 before it was read as prescribed 4. Omitted vide Notification No. SEBI/LAD-NRO/GN/2022/72 dated 28-01-2022 before it was read as (k) Ru ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... l , in relation to a KRA, means: ─ (i) if its shares are listed on any recognised stock exchange, change in control within the meaning of regulations framed under clause (h) of sub-section (2) of section 11 of the Act; (ii) in any other case, change in the controlling interest; Explanation . ─ For the purpose of sub-clause (ii), the expression controlling interest means, (A) an interes ..... X X X X Extracts X X X X X X X X Extracts X X X X
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