July 2016 – TrackWizz

Operationalisation of CKYC

Posted on 21 Jul, 201615 Jul, 2020 by admin

SEBI Circular requiring SEBI Registered Intermediaries to upload the KYC data to the CKYCR, in respect of all individual accounts opened on or after August 1, 2016,

Most promising GRC Solution Provider in India by Consultants Review 2016

Posted on 14 Jul, 201615 Jul, 2020 by admin

Most promising GRC Solution Provider in India
by Consultants Review 2016

Operationalisation of Central KYC Records Registry (CKYCR)

Posted on 13 Jul, 201616 Jul, 2020 by admin

The circular necessitates upload of KYC information for the insurance sector.
Life Insurers should upload KYC records only in respect of individual policyholders where policies are completed on or after 15th July, 2016.