Securities and Exchange Board of India Archives

Regulation on Aadhaar Image Masking

Posted on 24 Apr, 202015 Jul, 2020 by admin

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

Due diligence and reporting requirements of FATCA CRS

Posted on 21 Mar, 201816 Jul, 2020 by admin

Due deligence and reporting requirements and other notifcations regarding FATCA CRS by SEBI.

Reporting requirement and the consequences defined by SEBI

Posted on 10 Sep, 201517 Jul, 2020 by admin

Reporting requirement, other Consequences and notifcations regarding FATCA CRS by SEBI

Inter-government agreement of FATCA CRS circular

Posted on 30 Jun, 201415 Jul, 2020 by admin

Inter-governmental agreement circular by SEBI.