Regulation on Adhaar Masking dated 24 April 2020: Clarification on Know Your Client (KYC) Process andUse of Technology for KYC: Ref: SEBI/HO/MIRSD/DOP/CIR/P/202
Important regulations regarding IU & Insolvency regulation process by IBBI
RBI Risk assessment Circular
Regulation on Aadhaar Masking: Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated 29 May 2019): RBI Aadhaar masking mandatory guidelines
All Regulated Entities are required to follow Customer
identification procedures while undertaking a transaction
either by establishing an account-based relationship or
otherwise and monitor the transactions of these relationships.