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Month: January 2022

Upload of KYC records of Self-Help Groups (SHGs) and Joint Liability Groups (JLGs) to CKYCRR

Posted on 24 Jan, 2022 by admin

CKYC Communique exempts the reporting entities from uploading Self Help Groups (SHGs) and Joint Liability Groups (JLGs) related KYC records to CKYCR

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Exemption from PML Rules for FPI related upload to CKYCRR

Posted on 24 Jan, 2022 by admin

CKYC Communique exempts the reporting entities from uploading Foreign Portfolio Investor’s related KYC records to CKYCR.

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KYC Identifier Intimation / Notification

Posted on 24 Jan, 2022 by admin

CKYC Communique necessitates all the reporting entities to issue a KYC Identifier to each client in a written format and specifies a format to be followed for the same.

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