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SEBI - Highlights / Catch Notes

Home Highlights June 2024 Year 2024 This

The circular addresses the uploading of KYC information by KYC ...


New KYC Rules: Agencies Must Upload Customer Info to Central Registry, Enhancing Investor Protection by August 2024.

June 7, 2024

Circulars     SEBI

The circular addresses the uploading of KYC information by KYC Registration Agencies (KRAs) to the Central KYC Records Registry (CKYCRR). Intermediaries u/s 12 of the SEBI Act, 1992 must upload KYC records to KRAs as per SEBI KRA Regulations, 2011. Additionally, intermediaries must upload KYC information to CKYCRR as per SEBI master circular SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169. Modifications include KRAs uploading verified KYC info to CKYCRR within 7 days, starting from August 01, 2024. Existing KYC records must be uploaded within 6 months from the same date. The circular is issued u/s 11(1) of the SEBI Act, 1992 and Regulation 17 of the SEBI{KYC Registration Agency} Regulations, 2011 to protect investor interests and regulate securities markets.

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